Cases 1 - 10 of 11
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff:
Howard's Optical Dispensary, Inc.
Defendant:
United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Lyles et al v. Reliable Nissan et al
as 1:2019cv01071
Plaintiff:
Karen Lyles and Michael Gonder
Defendant:
Reliable Nissan, Old United Casualty Co., Citizens Bank and others
Cause Of Action: 28 U.S.C. § 1441
Citizens Bank, N.A. v. Zecchi et al
as 1:2019cv00863
Defendant:
Paul J. Zecchi and Patricia A. Zecchi
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sika Corporation v. NBH Bank et al
as 2:2018cv02069
Defendant:
NBH Bank and First-Citizens Bank & Trust Company
Plaintiff:
Sika Corporation
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company v. Travelers Casualty Insurance Company of America et al
as 1:2012cv02630
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Travelers Casualty Insurance Company of America and Bennett & Porter Insurance Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
First-Citizens Bank & Trust Company v. Charter Facilities Funding, LLC
as 1:2012cv01550
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Charter Facilities Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney, LLC v. Citizens Bank of Ada
as 6:2012cv00109
Plaintiff:
Morgan Stanley Smith Barney, LLC
Defendant:
Citizens Bank of Ada
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Holmes et al v. First Citizens Bank and Trust Company
as 1:2012cv00322
Plaintiff:
Stephen C. Holmes and Megan M. Rose
Defendant:
First-Citizens Bank and Trust Company
Cause Of Action: 12 U.S.C. § 1819
Liberty Bankers Life Insurance Company v. Colorado Capital Bank et al
as 1:2012cv00161
Plaintiff:
Liberty Bankers Life Insurance Company
Defendant:
Colorado Capital Bank, Federal Deposit Insurance Corporation and First Citizens Bank and Trust Company
Cause Of Action: 12 U.S.C. § 1819
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