Cases 31 - 40 of 239
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
Mhina v. Citizens Bank, N.A. et al
as 5:2022cv00427
Plaintiff:
James P. Mhina
Defendant:
Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 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
Conti v. Citizens Bank, N.A.
as 22-1770
Plaintiff / Appellant:
JOHN CONTI, on behlaf of himself and all others similarly situated
Defendant / Appellee:
CITIZENS BANK, N.A.
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nails v. Citizens Bank
as 22-1646
Plaintiff / Appellant:
ANGELA NAILS
Defendant / Appellee:
CITIZENS BANK, JCA150 Military Resource Center and CITIZENS BANK
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nails v. Citizens Bank
as 1:2022cv00154
Plaintiff:
Angela Nails
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ROGERS et al v. CITIZENS BANK, N.A.
as 2:2022cv00456
Plaintiff:
MARY ROGERS, MICHAEL ROGERS and MELISSA TOMASZEWSKI
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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