Cases 1 - 2 of 2
FIRST-CITIZENS BANK & TRUST COMPANY v. RESTORATION MINISTRIES ATM INC et al
as 4:2017cv00048
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
RESTORATION MINISTRIES ATM INC , M STEPHEN MCGILL, SR , TERESA Y BROWN and others
Counter_claimant:
TERESA Y BROWN , M STEPHEN MCGILL, SR , RESTORATION MINISTRIES ATM INC and others
Counter_defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant:
CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant:
STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant:
TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
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