Cases 1 - 8 of 8
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 3:2019cv00029
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
First Citizens Bank & Trust Company, Inc. v. Bacter Waste Solutions, LLC et al
as 4:2016cv00300
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Bacter Waste Solutions, LLC and Tyre M. Stone
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham v. Bancinsure, Inc.
as 4:2014cv00149
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham
Defendant:
Bancinsure, Inc.
Cause Of Action: 12 U.S.C. § 1819
First Citizens BancShares, Inc. v. First Citizens Bank
as 4:2011cv00207
Defendant:
First Citizens Bank
Plaintiff:
First Citizens BancShares, Inc.
Cause Of Action: 15 U.S.C. § 1121
Plaintiff v. Defendant
as 4:2011cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Westport Insurance Corporation v. J. Curtis Hanks et al
as 4:2011cv00048
Plaintiff:
Westport Insurance Corporation
Defendant:
J. Curtis Hanks , J. Curtis Hanks, P.C. and First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2010cv00169
Defendant:
The Citizens Bank of East Tennessee, Terry Morelock and William E. Phillips
Plaintiff:
Randi Laferney
Cause Of Action: 28 U.S.C. § 1332
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