Cases 1 - 10 of 22
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
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Ken & Coy Rock Co., Inc.
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
Blackmon et al v. Triangle Plaza, Inc. et al
as 7:2019cv00136
Plaintiff:
Carolyn Morgan Blackmon, a trustee of The Carolyn Blackmon Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter, Triangle Realty of Jacksonville, LLC, First-Citizens Bank & Trust Company, as Trustee of The Gail Morgan Butler Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter and others
Defendant:
Nautilus Insurance Company, Heather Thornburg, William Willis and others
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
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
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