Cases 1 - 10 of 19
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hollis v. United States of America, The et al
as 3:2022cv00133
Plaintiff:
Jerry T. Hollis
Defendant:
United States of America, The, Administrator, Veterans' Affairs, American Housing Trust I and others
Cause Of Action: 28 U.S.C. § 1441
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant:
Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff:
TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Russ et al v. Marriott Ownership Resorts, Inc. et al
as 4:2020cv00187
Defendant:
Schmidt & Stacey Consulting Engineers, Inc, Cartner Glass of Myrtle Beach, Inc, Royal Concrete, Inc and others
Plaintiff:
Merle D Russ and Ellen Russ
Cause Of Action: 28 U.S.C. § 1441
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Smarr Heating & Air LLC et al
as 0:2018cv03507
Defendant:
Smarr Heating & Air LLC, Air Care Heating and Air LLC, William R Smarr, Sr and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
EC Lofts LLC et al v. Tauer LLC et al
as 2:2018cv00031
Plaintiff:
EC Lofts LLC
Defendant:
Tauer LLC, McMillan Pazdan Smith LLC, Port City Glass and Mirror Inc and others
Cause Of Action: 28 U.S.C. § 1332
Community First Bank Inc v. Brabham et al
as 8:2017cv02871
Plaintiff:
Community First Bank Inc
Defendant:
Martin F Brabham and Waterside Crossing Owners Association Inc
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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