Cases 1 - 10 of 14
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Anderson v. First-Citizens Bank & Trust Company
as 5:2021cv00499
Counter Defendant:
Mary Anderson
Counter Claimant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
UPS-Supply Chain Solutions Inc et al v. MuscleDriver USA LLC et al
as 0:2016cv01192
Plaintiff:
UPS-Supply Chain Solutions Inc , UPS-SCS (China) LTD and UPS Asia Group PTE LTD
Defendant:
MuscleDriver USA LLC, Brad Hess, Heng Li Heng Sporting Goods Co Ltd and others
Cross_claimant:
Heng Li Heng Sporting Goods Co Ltd
Cross_defendant:
Brad Hess and MuscleDriver USA LLC
Counter_claimant:
Heng Li Heng Sporting Goods Co Ltd
Counter_defendant:
UPS Asia Group PTE LTD , UPS-SCS (China) LTD and UPS-Supply Chain Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
Bridgestone Bandag LLC v. Gibson Tire Service Inc et al
as 2:2014cv00044
Plaintiff:
Bridgestone Bandag LLC
Defendant:
Gibson Tire Service Inc , S&S Firestone Inc, Treadways LLC and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Mortgage, Inc. v. Citizens Bank
as 3:2012cv00098
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
Michael Darocha v. First Citizens Bank
as 10-2117
Plaintiff - Appellant:
MICHAEL D. DAROCHA
Defendant - Appellee:
FIRST CITIZENS BANK
Darocha v. First Citizens Bank
as 7:2010cv00367
Plaintiff:
Michael D. Darocha
Defendant:
First Citizens Bank
Cause Of Action: No cause code entered
Salmons, Inc. v. First Citizens Bank & Trust Company
as 2:2010cv00072
Plaintiff:
Salmons, Inc.
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
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