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First Citizens Bancshares, Incorporated (NASDAQ: FCNCA) is a bank holding company based ... In spring 2014, accounts of Mountain 1st Bank & Trust are to change to First Citizens. .... v · t · e. Selected Companies of the NASDAQ Financial-100 index. American National Insurance · Arch Capital Group · Argo Group · Bank of ...


Ivey v. First Citizens Bank & Trust Company. Pending petition ... of “transfer” under 11 U.S.C. § 101(54) includes a debtor's deposit into his own bank account.


Jan 31, 2017 ... The Chapter 7 trustee of James Edwards Whitley's estate challenges the district court's affirmance of the bankruptcy court's grant of summary ...


Jan 31, 2017 ... Plaintiff – Appellant, v. FIRST CITIZENS BANK & TRUST COMPANY,. Defendant ... Charles M. Ivey III, the Chapter 7 trustee for Whitley's estate,.


Jan 2, 2014 ... Case opinion for CO Court of Appeals FIRST CITIZENS BANK TRUST COMPANY v. STEWART TITLE GUARANTY COMPANY. Read the ...


Aug 6, 2002 ... Case opinion for NC Court of Appeals THOMPSON v. FIRST CITIZENS BANK TRUST COMPANY. Read the Court's full decision on FindLaw.


Nov 21, 2014 ... In these eight cases, First Citizens Bank & Trust, Inc. (the bank) ..... foreclosure sales that had not been confirmed); Vaughn & Co., Ltd. v. Saul ...


Jan 30, 2017 ... Charles Ivey, III v. First Citizens Bank & Trust Company (Gregory 1/31/2017): The Fourth Circuit held that transfers from Whitley to the Bank ...


Dec 31, 2015 ... FR V-6 Document Inventory. 1. Annual Report .... 41520 IVY STREET. MURRIETA ... 744 FIRST -ciTIZENS BANK & TRUST COMPANY. 491224.


Bank & Trust Company from obtaining a deficiency judgment against the Allisons because the deeds of .... See, in contrast, First- Citizens Bank & Trust Co. v.