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

Oct 10, 2017 ... Ivey v. First Citizens Bank & Trust Company. Petition for certiorari denied on ... 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

The Chapter 7 trustee of James Edwards Whitley's estate challenges the district court's affirmance of the bankruptcy court's grant of summary judgment for the ...

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,.

consumerfsblog.com/2017/03/4th-cir-rejects-bankruptcy-trustees-effort-hold-bank-liable-fraudulent-transfers

Mar 20, 2017 ... A copy of the opinion in Charles Ivey, III v. First Citizens Bank & Trust Company is available at: Link to Opinion. The debtor orchestrated a Ponzi ...

www.lexology.com/library/detail.aspx?g=41cc583f-d485-46a1-b7cb-5e50a5d1058a

Feb 20, 2017 ... Some courts have held that deposits into unrestricted bank accounts are ... Ivey v. First Citizens Bank & Trust Co (In re Whitley), United States ...

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/tn-supreme-court/1067238.html

Jul 19, 2002 ... First Citizens Bank, as the depository bank, presented these checks to the drawee bank in Knoxville, which .... See Guaranty Bank & Trust Co. v.

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.firstcitizens.com/about/contact-us

Contact Us. Call Us. We're here to help. Please call our general customer or business-specific support centers to speak to a knowledgeable associate or to bank ...