Cases 31 - 40 of 88
Nikalette Curran v. GL TOD, LLC et al
as 5:2019cv02285
Defendant:
The Vanguard Group, Inc., Citizens Financial Group, Inc., Citizens Bank N.A. and others
Plaintiff:
Nikalette P. Curran
Cause Of Action: 28 U.S.C. § 1441
Sanchez v. Citizens Bank, N.A.
as 2:2019cv02045
Plaintiff:
Fernanda Sanchez
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 3:2018cv06041
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 2:2018cv01351
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 6:2017cv01901
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Debra Wilson v. James Rigby, et al
as 17-35716
Appellant:
DEBRA LEA WILSON
Appellee:
JAMES RIGBY and FIRST CITIZENS BANK
Plaintiff v. Defendant
as 3:2017cv01435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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