Cases 1 - 10 of 29
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First-Citizen Bank and Trust Company v. Michael Brown et al
as 2:2023cv09559
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
MICHAEL BROWN, TRINITY THREE COMPANY LLC, INVEST IN TECH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Atlantic-Pacific Processing Systems, NV Corp. et al v. Nicholas Henkels et al
as 8:2023cv01921
Plaintiff:
Atlantic-Pacific Processing Systems, NV Corp. f.k.a. Atlantic-Pacific Processing Systems, LLC, a Nevada corporation, Synovus Bank d.b.a. Columbus Bank & Trust Company, Atlantic-Pacific Processing Systems, NV Corp. and others
Defendant:
Nicholas Henkels and eFortify Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First-Citizen Bank and Trust Company v. HD Carriers, Inc. et al
as 2:2023cv05890
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
HD CARRIERS, INC. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rozich v. MTC Financial Incorporated et al
as 2:2023cv00210
Plaintiff:
Robert Rozich
Defendant:
MTC Financial Incorporated, First Citizens Bank & Trust Company and Loancare LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Summit Cancer Center - Boise, LLC, et al.
as 1:2022cv00046
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Summit Cancer Center - Boise, LLC, SCCB Property, LLC, Select Technology Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
(PS) Gallagher v. PHH Mortgage Corp. et al
as 2:2022cv00175
Plaintiff:
Julie C. Gallagher
Defendant:
PHH Mortgage Corporation, Western Progressive, LLC and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Deutsche Bank Trust Company Americas v. Fidelity National Title Group, Inc. et al
as 2:2020cv02220
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc. and Deutsche Bank Trust Company Americas
Defendant:
Fidelity National Title Group, Inc., Commonwealth Land Title Insurance Company, Equity Title, LLC dba Equity Title of Nevada and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company v. Taipei Investments LLC et al
as 2:2019cv07582
Plaintiff:
First Citizens Bank & Trust Company and First Citizens Bank and Trust Company
Defendant:
Promate Produce USA, Inc., Sergio Garcia-Munguia, Taipei Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
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