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en.wikipedia.org/wiki/First_Citizens_BancShares

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 ...

www.scotusblog.com/case-files/cases/ivey-v-first-citizens-bank-trust-company

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.

law.justia.com/cases/federal/appellate-courts/ca4/15-2209/15-2209-2017-01-31.html

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 ...

www.ca4.uscourts.gov/Opinions/Published/152209.P.pdf

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

caselaw.findlaw.com/co-court-of-appeals/1654417.html

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

caselaw.findlaw.com/nc-court-of-appeals/1264501.html

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.

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

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 ...

sclawreview.org/week-five

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 ...

www.richmondfed.org/-/media/richmondfedorg/banking/supervision_and_regulation/fry6_annual_reports/2015/batch3/1075612_20151231.pdf

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

www.courts.wa.gov/opinions/pdf/D2%2043619-1-II%20Published%20Opinion.pdf

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