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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.


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 ...


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


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 ...


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 ...


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.


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.


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


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