Cases 1 - 10 of 12
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
Commerce Bank et al v. U.S. Bank National Association
as 4:2013cv00517
Plaintiff:
Commerce Bank , Cedar Hill Capital Partners, LLC , Citizens Bank & Trust Company and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Business Bank of St. Louis, The v. First Citizens Bank & Trust Company
as 4:2012cv02088
Plaintiff:
Business Bank of St. Louis, The
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carlstrom v. Deutsche Bank Trust Company Americas
as 4:2012cv01354
Plaintiff:
Scott A Carlstrom
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Southview Plaza, LLC et al v. Citizens Bank & Trust Company
as 4:2011cv00873
Plaintiff:
Southview Plaza, LLC , Allen B. Kipper , Terry Kipper and others
Defendant:
Citizens Bank & Trust Company
Counter_claimant:
Citizens Bank & Trust Company
Counter_defendant:
Michael S. Hales , Allen B. Kipper and Southview Plaza, LLC
Cause Of Action: 28 U.S.C. § 1441
Smithville 169, LLC et al v. Citizens Bank & Trust Company
as 4:2011cv00872
Plaintiff:
Smithville 169, LLC , Jerry D. Nelson , Beverly J. Nelson and others
Defendant:
Citizens Bank & Trust Company
Counter_claimant:
Citizens Bank & Trust Company
Counter_defendant:
Marlene S. Hales , Michael S. Hales , Hales Family Limited Partnership 6 and others
Cause Of Action: 28 U.S.C. § 1441
D&S Investments, LLC v. CT MATRIX(UK) LTD. et al
as 4:2010cv00970
Plaintiff:
D&S Investments, LLC
Defendant:
CT MATRIX(UK) LTD., Deutche Bank AG and State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Public School Retirement System of MO et al v. State Street Bank & Trust Company
as 2:2010cv04070
Plaintiff:
Public School Retirement System of MO and Public Education Employee Retirement System of MO
Defendant:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Public School Retirement System of MO et al v. State Street Bank & Trust Company
as 2:2009cv04214
Plaintiff:
Public School Retirement System of MO, Public School Retirement System of MO, Public Education Employee Retirement System of MO and others
Defendant:
State Street Bank & Trust Company, State Street Bank & Trust Company and State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gulf Coast Bank & Trust Company v. Rapid Response, Inc.
as 4:2009cv00450
Defendant:
Rapid Response, Inc.
Plaintiff:
Gulf Coast Bank & Trust Company
Cause Of Action: Diversity
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