First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
| First-Citizens Bank and Trust Company |
| HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association, Silicon Valley Bank UK Limited, David Sabow, Sunita Patel, Melissa Stepanis, Peter Kidder, Kevin Longo, Rebekah Hanlon, Katherine Andersen and HSBC UK Bank Plc. |
| 3:2023cv02483 |
| May 22, 2023 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Defend Trade Secrets Act (of 2016) |
| Plaintiff |
Docket Report
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| Filing 64 CLERK'S NOTICE RESETTING MOTIONS HEARING: Pursuant to the parties' request, the court resets the Motions Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss and #48 MOTION to Dismiss from 11/30/2023 to 12/21/2023 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. (ejk, COURT STAFF) (Filed on 11/7/2023) |
| Filing 63 CLERK'S NOTICE RESETTING MOTIONS HEARING: The court needs more time with the motions and thus moves the hearing to 11/30/2023 at 9:30 a.m. Motions Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss and #48 MOTION to Dismiss set for 11/30/2023 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Initial Case Management Conference previously set for 12/14/2023 is reset to 1/18/2024 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 1/11/2024. This proceeding will be held via a Zoom webinar. (ejk, COURT STAFF) (Filed on 10/30/2023) |
| Filing 62 CLERK'S NOTICE SETTING IN-PERSON MOTION HEARING: Pursuant to the parties' request, the court sets the Motions Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss and #48 MOTION to Dismiss for 11/2/2023 at 9:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. (ejk, COURT STAFF) (Filed on 10/13/2023) |
| Filing 61 REPLY (re #48 MOTION to Dismiss ) filed byKatherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. (Mufson, Harris) (Filed on 10/10/2023) |
| Filing 60 OPPOSITION/RESPONSE (re #48 MOTION to Dismiss ) CORRECTION OF DOCKET #59 filed byFirst-Citizens Bank and Trust Company. (Greco, Michael) (Filed on 9/19/2023) |
| Filing 59 *Filing Error Disregard* See Docket #60 OPPOSITION/RESPONSE (re #48 MOTION to Dismiss ) filed byFirst-Citizens Bank and Trust Company. (Greco, Michael) (Filed on 9/19/2023) Modified on 9/20/2023 (krp, COURT STAFF). |
| Filing 58 CLERK'S NOTICE RESETTING MOTIONS HEARING: Motions Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss and #48 MOTION to Dismiss set for 11/2/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. This proceeding will be held via a Zoom webinar. Initial Case Management Conference previously set for 11/16/2023 is reset to 12/14/2023 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 12/7/2023. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ejk, COURT STAFF) (Filed on 9/5/2023) |
Filing 57
ORDER The court will consider the motion to stay discovery on 11/2/2023, the hearing date for the motion to dismiss, because it will be in a better position to evaluate the issues then. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Beeler, Laurel) (Filed on 9/2/2023)
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| Filing 56 REPLY (re #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss ) filed byKatherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. (Mufson, Harris) (Filed on 9/1/2023) |
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Filing 55
ORDER re #54 Joint Stipulation and Order to Modify Motion to Dismiss Hearing Date. Motion Hearing #48 MOTION to Dismiss set for 11/2/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 9/19/2023. Replies due by 10/10/2023. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Signed by Judge Laurel Beeler on 08/30/2023. (ejk, COURT STAFF) (Filed on 8/30/2023)
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| Filing 54 STIPULATION WITH PROPOSED ORDER Joint Stipulation and Proposed Order to Modify Motion to Dismiss Hearing Date filed by First-Citizens Bank and Trust Company. (Hemann, John) (Filed on 8/30/2023) |
| Filing 53 OPPOSITION/RESPONSE (re #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss ) filed byFirst-Citizens Bank and Trust Company. (Attachments: #1 Declaration of Edward M. Mertic)(Hemann, John) (Filed on 8/21/2023) |
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Filing 52
ORDER re #50 Stipulation to Modify Motion to Stay Briefing Schedule. Motion Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss set for 9/14/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 8/21/2023. Replies due by 9/1/2023. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Signed by Judge Laurel Beeler on 08/10/2023. (ejk, COURT STAFF) (Filed on 8/10/2023)
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| Filing 51 CLERK'S NOTICE RESETTING BRIEFING SCHEDULING: Pursuant to the parties' stipulation at ECF 45, the court resets the briefing schedule as to #48 MOTION to Dismiss. Responses due by 9/18/2023. Replies due by 10/2/2023. The motion hearing previously set for 10/5/2023 is reset to 10/19/2023 at 9:30 AM in San Francisco - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 8/9/2023) Modified on 8/9/2023 (ejk, COURT STAFF). |
| Filing 50 STIPULATION WITH PROPOSED ORDER to Modify Motion to Stay Briefing Schedule filed by First-Citizens Bank and Trust Company. (Attachments: #1 Declaration of John H. Hemann)(Hemann, John) (Filed on 8/9/2023) |
| Filing 49 CLERK'S NOTICE SETTING ZOOM HEARING: Motion Hearing #48 MOTION to Dismiss set for 10/5/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 8/21/2023. Replies due by 8/28/2023. This proceeding will be held via a Zoom webinar. In light of the pending motion, the court continues the Initial Case Management Conference to 11/16/2023 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 11/9/2023. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ejk, COURT STAFF) (Filed on 8/8/2023) |
| Filing 48 MOTION to Dismiss filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. Motion Hearing set for 10/5/2023 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 8/21/2023. Replies due by 8/28/2023. (Attachments: #1 Declaration of Harris M. Mufson, #2 Exhibit 1 - Gruenberg Statement, #3 Exhibit 2 - SVB Financial Group Q4 2022 Presentation, #4 Exhibit 3 - SVB Financial Group 2022 10-K, #5 Exhibit 4 - HSBC USA 2022 10-K Excerpt, #6 Exhibit 5 - FDIC HSBC Bank USA Webpage, #7 Exhibit 6 - SVB Purchase Agreement, #8 Exhibit 7 - SVB Transfer Agreement, #9 Exhibit 8 - Mar. 14, 2023 HSBC Press Release, #10 Exhibit 9 - Apr. 11, 2023 HSBC Press Release, #11 Exhibit 10 - July 17, 2009 First Citizens Purchase Agreement, #12 Exhibit 11 - July 8, 2011 First Citizens Purchase Agreement, #13 Exhibit 12 - May 5, 2017 First Citizens Purchase Agreement, #14 Proposed Order Granting Defendants' Motion to Dismiss)(Mufson, Harris) (Filed on 8/7/2023) |
| Filing 47 CLERK'S NOTICE SETTING ZOOM HEARING: Motion Hearing #46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss set for 9/7/2023 at 9:30 AM in San Francisco - Videoconference Only before Magistrate Judge Laurel Beeler. Responses due by 8/14/2023. Replies due by 8/21/2023. This proceeding will be held via a Zoom webinar.Initial Case Management Conference previously set for 8/24/2023 is reset to 10/12/2023 at 11:00 AM in San Francisco - Videoconference Only. Case Management Statement due by 10/5/2023. This proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/lb General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (ejk, COURT STAFF) (Filed on 7/31/2023) |
| Filing 46 MOTION to Stay Discovery Pending Resolution of Defendants' Motion to Dismiss filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. Motion Hearing set for 9/7/2023 09:30 AM in San Francisco, Courtroom B, 15th Floor before Magistrate Judge Laurel Beeler. Responses due by 8/14/2023. Replies due by 8/21/2023. (Attachments: #1 Declaration of Harris M. Mufson, #2 Proposed Order)(Mufson, Harris) (Filed on 7/31/2023) |
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Filing 45
Order by Magistrate Judge Laurel Beeler granting #44 Stipulation Regarding Extension of Deadlines to Respond to the Complaint and Briefing Schedule and Page Limits for Defendants' Motion to Dismiss. The court approves the schedule but thinks there must be overlapping arguments. While the court appreciates the efficiencies that attend one brief, and the reality that there are many defendants, seventy pages is a lot. The court asks the parties to try to keep it to fifty pages. It ought to be enough. (ejk, COURT STAFF) (Filed on 7/17/2023)
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| Filing 44 STIPULATION WITH PROPOSED ORDER Regarding Extension of Deadlines to Respond to the Complaint and Briefing Schedule and Page Limits for Defendants' Motion to Dismiss filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. (Attachments: #1 Proposed Order)(Mufson, Harris) (Filed on 7/14/2023) |
| Filing 43 Corporate Disclosure Statement by HSBC Holdings plc, HSBC UK Bank Plc., Silicon Valley Bank UK Limited identifying Other Affiliate HSBC Overseas Holdings (UK) Limited, Other Affiliate HSBC North America Holdings Inc. for HSBC Holdings plc, HSBC UK Bank Plc., Silicon Valley Bank UK Limited. and HSBC Holdings plc as Corporate Parent (Samplin, Ilissa) (Filed on 7/14/2023) |
| Filing 42 NOTICE of Appearance by Elizabeth P Papez (Papez, Elizabeth) (Filed on 7/14/2023) |
| Filing 41 NOTICE of Appearance by Lee Crain (Crain, Lee) (Filed on 7/14/2023) |
| Filing 40 NOTICE of Appearance by Harris M. Mufson (Mufson, Harris) (Filed on 7/14/2023) |
| Filing 39 AFFIDAVIT of Service for Affidavit of Service served on HSBC Holdings plc, et al. on July 10, 2023, filed by First-Citizens Bank and Trust Company. (Crane, Andrew) (Filed on 7/10/2023) |
| Filing 38 NOTICE of Appearance by Eleanor Winter Barczak for Plaintiff (Barczak, Eleanor) (Filed on 7/5/2023) |
| Filing 37 NOTICE of Appearance by John Henry Hemann for Plaintiff (Hemann, John) (Filed on 7/5/2023) |
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Filing 36
ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Laurel Beeler: granting #31 Application. (shy, COURT STAFF) (Filed on 6/21/2023)
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Filing 35
ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Laurel Beeler: granting #30 Application. (shy, COURT STAFF) (Filed on 6/21/2023)
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Filing 34
ORDER Granting Application for Admission of Attorney Pro Hac Vice signed by Magistrate Judge Laurel Beeler: granting #29 Application. (shy, COURT STAFF) (Filed on 6/21/2023)
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| Filing 33 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Katherine Andersen, HSBC BANK, USA, National Association, HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Melissa Stepanis.. (Samplin, Ilissa) (Filed on 6/20/2023) |
| Filing 32 Corporate Disclosure Statement by HSBC BANK, USA, National Association, HSBC USA, Inc. identifying Corporate Parent HSBC North America Holdings Inc., Other Affiliate HSBC Overseas Holdings (UK) Limited for HSBC USA, Inc.; Other Affiliate HSBC Overseas Holdings (UK) Limited for HSBC BANK, USA, National Association. (Samplin, Ilissa) (Filed on 6/20/2023) |
| Filing 31 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18376658.) filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Melissa Stepanis. (Papez, Elizabeth) (Filed on 6/20/2023) |
| Filing 30 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18376629.) filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Melissa Stepanis. (Mufson, Harris) (Filed on 6/20/2023) |
| Filing 29 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18376563.) filed by Katherine Andersen, HSBC BANK, USA, National Association, HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Melissa Stepanis. (Crain, Lee) (Filed on 6/20/2023) |
| Filing 28 NOTICE of Appearance by Ilissa S. Samplin (Samplin, Ilissa) (Filed on 6/20/2023) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by First-Citizens Bank and Trust Company. Service waived by Katherine Andersen waiver sent on 5/31/2023, answer due 7/31/2023; HSBC BANK, USA, National Association waiver sent on 5/31/2023, answer due 7/31/2023; HSBC USA, Inc. waiver sent on 5/31/2023, answer due 7/31/2023; Rebekah Hanlon waiver sent on 5/31/2023, answer due 7/31/2023; Peter Kidder waiver sent on 5/31/2023, answer due 7/31/2023; Kevin Longo waiver sent on 5/31/2023, answer due 7/31/2023; Sunita Patel waiver sent on 5/31/2023, answer due 7/31/2023; David Sabow waiver sent on 5/31/2023, answer due 7/31/2023; Melissa Stepanis waiver sent on 5/31/2023, answer due 7/31/2023. (Attachments: #1 Rebekah Hanlon, #2 HSBC Bank USA, N.A., #3 HSBC USA, Inc., #4 Peter Kidder, #5 Kevin Longo, #6 Sunita Patel, #7 David Sabow, #8 Melisa Stepanis)(Crane, Andrew) (Filed on 6/6/2023) |
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Filing 26
Order by Magistrate Judge Laurel Beeler granting #19 Motion for Pro Hac Vice. Attorney Michael R. Greco representing Plaintiff. (ejk, COURT STAFF) (Filed on 6/5/2023)
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Filing 25
Order by Magistrate Judge Laurel Beeler granting #18 Motion for Pro Hac Vice. Attorney David W Erb representing Plaintiff. (ejk, COURT STAFF) (Filed on 6/5/2023)
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Filing 24
Order by Magistrate Judge Laurel Beeler granting #17 Motion for Pro Hac Vice. Attorney James Scott Bradbury representing Plaintiff. (ejk, COURT STAFF) (Filed on 6/5/2023)
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| Filing 23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by First-Citizens Bank and Trust Company.. (Crane, Andrew) (Filed on 6/5/2023) |
| Filing 22 Summons Issued as to Katherine Andersen, HSBC BANK, USA, National Association, HSBC Holdings plc, HSBC UK Bank Plc., HSBC USA, Inc., Rebekah Hanlon, Peter Kidder, Kevin Longo, Sunita Patel, David Sabow, Silicon Valley Bank UK Limited, Melissa Stepanis. (sfb, COURT STAFF) (Filed on 5/23/2023) |
| Filing 21 Proposed Summons. (Crane, Andrew) (Filed on 5/23/2023) |
| Filing 20 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/17/2023. Initial Case Management Conference set for 8/24/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (sfb, COURT STAFF) (Filed on 5/23/2023) |
| Filing 19 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18289832.) filed by First-Citizens Bank and Trust Company. (Greco, Michael) (Filed on 5/22/2023) |
| Filing 18 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18289421.) filed by First-Citizens Bank and Trust Company. (Erb, David) (Filed on 5/22/2023) |
| Filing 17 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18289272.) filed by First-Citizens Bank and Trust Company. (Bradbury, James) (Filed on 5/22/2023) |
| Filing 16 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 15 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 14 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 13 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 12 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 11 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 10 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 9 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 8 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 7 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 6 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 5 *Filing Error Disregard*Proposed Summons. (Crane, Andrew) (Filed on 5/22/2023) Modified on 5/23/2023 (sfb, COURT STAFF). |
| Filing 4 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/5/2023. (bw, COURT STAFF) (Filed on 5/22/2023) |
| Filing 3 Certificate of Interested Entities by First-Citizens Bank and Trust Company identifying Corporate Parent First Citizens BancShares, Inc. for First-Citizens Bank and Trust Company. (Crane, Andrew) (Filed on 5/22/2023) |
| Filing 2 Civil Cover Sheet by First-Citizens Bank and Trust Company . (Crane, Andrew) (Filed on 5/22/2023) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number BCANDC-18287597.). Filed byFirst-Citizens Bank and Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL)(Crane, Andrew) (Filed on 5/22/2023) |
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