Cases 1 - 10 of 22
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Citizens Bank N.A. v. Maloney et al
as 1:2018cv02820
Plaintiff:
Citizens Bank N.A.
Defendant:
Eileen T. Maloney and Laurence T. Maloney
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v Lawson
as 1:2018cv01169
Plaintiff:
Citizens Bank, N.A.
Defendant:
Karen J Lawson
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. XL!, Inc.
as 1:2017cv07280
Plaintiff:
Citizens Bank, N.A.
Defendant:
XL!, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.) v. Langston
as 1:2017cv06843
Plaintiff:
Citizens Bank, N.A.
Defendant:
Winston L. Langston II
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.) v. Aman Express et al
as 1:2017cv05949
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
Aman Express and Amanullah Khan
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.) v. T & D Transport, Inc et al
as 1:2017cv05919
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
T & D Transport, Inc and Tracy R Bell
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. SAS Industrial Machinery, Inc. et al
as 1:2017cv00185
Plaintiff:
Citizens Bank, N.A.
Defendant:
SAS Industrial Machinery, Inc., Stanley Niedbalec and Romana Niedbalec
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. MIR Import, Inc. et al
as 1:2016cv09743
Plaintiff:
Citizens Bank, N.A.
Defendant:
MIR Import, Inc. and Taimoor Mir
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. New Sams Foodmart, Inc. et al
as 1:2015cv10494
Plaintiff:
Citizens Bank, N.A.
Defendant:
New Sams Foodmart, Inc. and Haji M. Godil
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
