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Racketeer Influenced and Corrupt Organizations Cases, Dockets ...

dockets.justia.com/browse/state-georgia/noscat-13/nos-470

Nahai v. Nahai et al. Filed: September 9, 2016 as 1:2016cv03394. Plaintiff: Katayon Nahai. Defendant: Firooz Nahai, Fereydoun Nahai, Rug Liquidators, LLC and others ... Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST -CITIZENS ... Law, Criminal Law, Employment Law, Environmental Law, Real Estate Law.

FIRST CITIZENS BANK TRUST INC v. RUDDELL | FindLaw

caselaw.findlaw.com/ga-court-of-appeals/1684769.html

Nov 21, 2014 ... TWM Enterprises, LLC et al. ... In these eight cases, First Citizens Bank & Trust, Inc. (the bank) ... To that end, “[a] creditor may not seek a deficiency judgment with respect to any real estate sold on foreclosure unless a confirmation of the .... “business models” was to “buy properties that had substantial futu...

SLIP OPINION - Washington Courts

www.courts.wa.gov/opinions/pdf/D2 43619-1-II Published Opinion.pdf

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON ... Bank & Trust Company from obtaining a deficiency judgment against the Allisons because the ... Homes & Development, LLC, signed a commercial guaranty, prepared and ... First - Citizens nonjudicially foreclosed on Cornerstone' s deeds of trust, which ...

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THOMPSON v. FIRST CITIZENS BANK TRUST COMPANY | FindLaw

caselaw.findlaw.com

Aug 6, 2002 ... Case opinion for NC Court of Appeals THOMPSON v. ... Defendant (First Citizens Bank) appeals from summary judgment in favor of plaintiff (Samuel James Thompson), entered 15 May 2001. ... G.E. Real Estate Equities, 324 N.C. 63, 66, 376 S.E.2d 425, 427 (1989). ... See also PNE AOA Media, L.L.C. v.

HANNA v. FIRST CITIZENS BANK TRUST CO INC | FindLaw

caselaw.findlaw.com

Jun 27, 2013 ... Case opinion for GA Court of Appeals HANNA v. FIRST CITIZENS BANK TRUST CO INC. Read the Court's full decision on FindLaw.

First Citizens Bank - Banking, Credit Cards, Mortgages, Investing ...

www.firstcitizens.com

Bank holding company with subsidiaries which perform commercial banking operations, trust services, insurance services, investment baking services, credit  ...