Cases 31 - 40 of 45
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2011cv02529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Deen v. First Citizens Bank Corporation of South Carolina Inc et al
as 3:2011cv02527
Plaintiff:
Sandra Deen
Defendant:
First Citizens Bank Corporation of South Carolina Inc, First Citizens Bank and Trust Company Inc and First Citizens Corporation
Cause Of Action: 29 U.S.C. § 201
First Citizens Bank and Trust Company, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2011mi00023
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc., Rolling Dunes Development, LLC, John P. Willis and others
Cause Of Action: 28 U.S.C. § 1963
First Citizens Bank and Trust Company, Inc. v. Trinity Village Development Group, LLC et al
as 1:2011cv00500
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Trinity Village Development Group, LLC , Gary Leeman , Michael A. Langston and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. S&L Financial Lenders, LLC et al
as 1:2011cv00268
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Brian R. Lee
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Scantech Holdings LLC et al
as 1:2011cv00196
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Scantech Holdings LLC , Identification Beam Systems LLC , Daniel B. Cowart and others
Cause Of Action: 28 U.S.C. § 1332
Levenson v. First Citizens Bank and Trust Company, Inc.
as 1:2010cv02460
Plaintiff:
Kent S. Levenson
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company, Inc. v. Hwy 81 Venture, LLC et al
as 1:2010cv02126
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Hwy 81 Venture, LLC, South Point Exchange, LLC, John A. Creasy, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
TP 1138 Peachtree, LLC v. First Citizen Bank and Trust Company, Inc. et al
as 1:2010cv00719
Plaintiff:
TP 1138 Peachtree, LLC
Defendant:
First Citizen Bank and Trust Company, Inc. , Renova Partners, LLC and Tommy Duffy
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