Cases 1 - 10 of 11
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
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
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
Carmichael Real Estate LLC v. First Citizens Bank & Trust Company et al
as 2:2013cv00793
Defendant:
First Citizens Bank & Trust Company and Unknown Parties
Plaintiff:
Carmichael Real Estate LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
First-Citizens Bank and Trust Company v. The Vessel Roam et al
as 8:2013cv00162
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Arlyne A Ingold, Richard Ingold, Richard Keith Ingold and others
Golden State Bank v. First-Citizens Bank & Trust Co
as 10-56388
Plaintiff-counter-defendant - Appellee:
GOLDEN STATE BANK, a California Corporation
Defendant-counter-claimant - Appellant:
FIRST-CITIZENS BANK & TRUST COMPANY, a North Carolina corporation
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