Cases 1 - 8 of 8
New Journey Baptist Church v. First-Citizens Bank & Trust Company
as 4:2021cv04054
Plaintiff:
New Journey Baptist Church
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Hancock Whitney Bank v. Nagem
as 3:2020cv00244
Defendant:
Sammy T. Nagem
Plaintiff:
Hancock Whitney Bank and Edgerfield Holdings, LLC
Garnishee:
Northwestern Mutual Life Insurance Company, Citizens Bank and Trust and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1332
VSS-Southern Theatres, LLC v. Worldpay US, Inc. et al
as 2:2018cv10025
Defendant:
Vista Entertainment Solutions USA, Inc., Merchant Partners, LLC, RBS Citizens, N.A. and others
Plaintiff:
VSS-Southern Theatres, LLC
Cause Of Action: 28 U.S.C. § 1332
Trafton v. Ditech Financial LLC et al
as 1:2018cv00580
Plaintiff:
Nancy A. Trafton
Defendant:
Citizens Bank, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
Morein, II v. Heartland Recreational Vehicles, LLC et al
as 2:2015cv00142
Plaintiff:
James Harold Morein, II
Defendant:
Heartland Recreational Vehicles, LLC , SRVJH, Inc. and Citizens Bank
Cause Of Action: 15 U.S.C. § 2301
First-Citizens Bank & Trust Co v. Castille, Jr. et al
as 6:2014cv02461
Plaintiff:
First-Citizens Bank & Trust Co
Defendant:
James Castille, Jr and Lisa Castille
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v. Tolani et al
as 5:2014cv00215
Defendant:
Sunil A Tolani, Neela Kewalramani and Sharanjit Dhillon
Plaintiff:
Citizens Bank
Cause Of Action: 12 U.S.C. § 1725
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