Cases 1 - 10 of 283
Plaintiff v. Defendant
as 8:2024cv00973
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bear v. Republic Bancorp, Inc. et al
as 8:2024cv00913
Plaintiff:
Alex Bear
Defendant:
Republic Bancorp, Inc., Republic Bank & Trust Company, CBank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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)
Nina Ilkhanoff v. Nationstar Mortgage LLC et al
as 8:2023cv02179
Plaintiff:
Nina Ilkhanoff
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper, Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans Inc. Mortgage Asset-Backed Pass- Through Certificates Series 2007 QH9 and Does 1-10 inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 8:2023cv02163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
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
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
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
Plaintiff v. Defendant
as 3:2023cv01002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 wt Removal- Employment (Wrongful Termination)
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