Cases 1 - 7 of 7
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
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner:
John D. Lynch, II
Defendant:
First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
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
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
First Citizens Bank v. George Spiraki
as 12-1914
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY, Inc
Defendant - Appellant:
GEORGE NICOLAOS SPIRAKIS
Third Party Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
