Cases 1 - 10 of 11
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Sika Corporation v. NBH Bank et al
as 2:2018cv02069
Defendant:
NBH Bank and First-Citizens Bank & Trust Company
Plaintiff:
Sika Corporation
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company, Inc. v. Bacter Waste Solutions, LLC et al
as 4:2016cv00300
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Bacter Waste Solutions, LLC and Tyre M. Stone
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Mareida Hotels, Inc. et al
as 4:2015cv00464
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Mareida Hotels, Inc. and Imtiyaz Mareida
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
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
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