Roland v. First-Citizens Bank & Trust Company, et al
Plaintiff: Lawrence W. Roland
Defendant: First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and LoanCare, LLC., a Virginia limited liability company
Case Number: 6:2024cv00562
Filed: April 3, 2024
Court: US District Court for the District of Oregon
Presiding Judge: Michael J McShane
Nature of Suit: Contract: Other Contract Actions
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 3 Notice re Notice of Removal,, #1 to Plaintiff of Removal to the United States District Court for the District of Oregon Filed by CIT Bank Inc., a Utah corporation, First-Citizens Bank & Trust Company, a North Carolina corporation, LoanCare, LLC., a Virginia limited liability company. (Related document(s): Notice of Removal,, #1 .) (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Smith, Nathan)
April 3, 2024 Filing 2 Corporate Disclosure Statement . Filed by CIT Bank Inc., a Utah corporation, First-Citizens Bank & Trust Company, a North Carolina corporation, LoanCare, LLC., a Virginia limited liability company. (Smith, Nathan)
April 3, 2024 Filing 1 Notice of Removal of Case Number 24CV13191 from Oregon Circuit Court, County of Marion. Filing Fee in amount of $405 collected. Agency Tracking ID: AORDC-9352206 issued. Filer is subject to the requirements of Fed. R. Civ. P. 7.1.. Filed by CIT Bank Inc., a Utah corporation, First-Citizens Bank & Trust Company, a North Carolina corporation, LoanCare, LLC., a Virginia limited liability company (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Civil Cover Sheet). (Smith, Nathan)

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Plaintiff: Lawrence W. Roland
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Defendant: First-Citizens Bank & Trust Company, a North Carolina corporation
Represented By: Nathan F. Smith
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Defendant: CIT Bank Inc., a Utah corporation
Represented By: Nathan F. Smith
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Defendant: MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation
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Defendant: LoanCare, LLC., a Virginia limited liability company
Represented By: Nathan F. Smith
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