Cases 1 - 10 of 52
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. D'Agostino et al
as 1:2020cv02169
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr. and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Atlantic Mechanical Services, LLC et al
as 1:2020cv00265
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
First Citizens Bank & Trust Company, Inc. v. Williams
as 1:2017cv02985
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Ashmel Williams
Counter_claimant:
Ashmel Williams
Counter_defendant:
First Citizens Bank & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Co v. Thomas Brannon
as 17-12346
Plaintiff - Appellee:
FIRST-CITIZENS BANK & TRUST COMPANY, INC., Successor by merger with Ironstone Bank, f.k.a. Atlantic States Bank
Defendant - Appellant:
THOMAS MICHAEL BRANNON
FIRST-CITIZENS BANK & TRUST COMPANY v. RESTORATION MINISTRIES ATM INC et al
as 4:2017cv00048
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
RESTORATION MINISTRIES ATM INC , M STEPHEN MCGILL, SR , TERESA Y BROWN and others
Counter_claimant:
TERESA Y BROWN , M STEPHEN MCGILL, SR , RESTORATION MINISTRIES ATM INC and others
Counter_defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company, Inc. v. Bacter Waste Solutions, LLC et al
as 4:2016cv00300
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Bacter Waste Solutions, LLC and Tyre M. Stone
Cause Of Action: 28 U.S.C. § 1332
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