Cases 21 - 30 of 80
Brannon v. First-Citizens Bank & Trust Company, Inc.
as 1:2017cv02323
Plaintiff:
Thomas M. Brannon
Defendant:
First-Citizens Bank & Trust Company, Inc.
Cause Of Action: 15 U.S.C. § 1601
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
THE PUTNAM GROUP LLC v. FIRST CITIZENS BANK AND TRUST COMPANY INC
as 5:2017cv00067
Plaintiff:
THE PUTNAM GROUP LLC
Defendant:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Cause Of Action: 28 U.S.C. § 1346
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332
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
Landcastle Acquisition Corp. v. First-Citizens Bank & Trust Company
as 1:2016cv03618
Plaintiff:
Landcastle Acquisition Corp.
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Whitaker
as 1:2016cv03463
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Curtis L. Whitaker, II
Cause Of Action: 28 U.S.C. § 1332
Transcontinental Gas Pipe Line Company, LLC v. .20 acres, more or less, over parcel(s) of land of approximately 1.00 acre, more or less, situated in Land Lot 583 of the 3rd District, 3rd Section, Paulding County, Georgia et al
as 1:2016cv03227
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
.20 acres, more or less, over parcel(s) of land of approximately 1.00 acre, more or less, situated in Land Lot 583 of the 3rd District, 3rd Section, Paulding County, Georgia, Tyler G. Stenger , MERS and others
Cause Of Action: 15 U.S.C. § 717
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
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