Cases 11 - 20 of 75
Citizens Bank, N.A. v. Executive Title and Closing, Inc. et al
as 3:2023cv00190
Plaintiff:
Citizens Bank, N.A.
Cross Defendant:
Executive Title and Closing, Inc.
Cross Claimant:
John Blair Beckham, III and Ashley Elizabeth Peck
Cause Of Action: 28 U.S.C. § 1391 Personal Injury Venue
AuthWallet, LLC v. First Citizens Bank
as 6:2023cv00144
Plaintiff:
AuthWallet, LLC
Defendant:
First Citizens Bank
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. First Citizens Bancshares, Inc. et al
as 2:2023cv00067
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
MCom IP LLC v. Citizens Financial Group Inc et al
as 3:2022cv02447
Plaintiff:
MCom IP LLC
Defendant:
Citizens Financial Group Inc and Citizens Bank NA
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Beda et al v. First-Citizens Bank and Trust Company et al
as 4:2022cv00706
Plaintiff:
Kesse D. Beda and Batcho M. Beda
Defendant:
First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
Bowman v. Cenlar FSB et al
as 3:2021cv02623
Plaintiff:
Pamela J Bowman
Defendant:
Cenlar FSB, Citizens Bank NA, Robert D Forster, II and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv00074
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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.
