Cases 1 - 7 of 7
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
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
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
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
First-Citizens Bank and Trust Company v. The Vessel Roam et al
as 8:2013cv00162
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Arlyne A Ingold, Richard Ingold, Richard Keith Ingold and others
Golden State Bank v. First-Citizens Bank & Trust Company et al
as 5:2010cv00526
Defendant:
Does and First-Citizens Bank & Trust Company
Counter Claimant:
First-Citizens Bank & Trust Company
Counter Defendant:
Golden State Bank and Roes
Plaintiff:
Golden State Bank
Bragg v. Citizens Bank Inc
as 2:2007cv02513
Plaintiff:
Harry Bragg
Defendant:
Citizens Bank Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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