Cases 31 - 40 of 80
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
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
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
FIRST CITIZENS BANK AND TRUST COMPANY INC v. HORTON HOMES INC et al
as 5:2016mc00004
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
HORTON HOMES INC and N D HORTON, JR
Cause Of Action: No cause code entered
First-Citizens Bank & Trust Company, Inc. v. Brannon
as 1:2016cv01338
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
Thomas Michael Brannon
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company, Inc. v. Craig
as 1:2016cv01335
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
James M. Craig
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Thompson et al
as 1:2016cv01291
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Larry B. Thompson , Mary A. Thompson , Highland Plaza, L.P. and others
Cause Of Action: 28 U.S.C. § 2201
First-Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv01073
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc. and N.D. Horton, Jr.
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. SJ Pharmaceuticals, LLC et al
as 1:2016cv00706
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
SJ Pharmaceuticals, LLC, Stewart-Jackson Pharmacal, Inc., Trophikos, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
First -Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv00154
Plaintiff:
First -Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc., N.D. Horton, Jr., Ironwood Family Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
