Cases 1 - 6 of 6
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
UPS-Supply Chain Solutions Inc et al v. MuscleDriver USA LLC et al
as 0:2016cv01192
Plaintiff:
UPS-Supply Chain Solutions Inc , UPS-SCS (China) LTD and UPS Asia Group PTE LTD
Defendant:
MuscleDriver USA LLC, Brad Hess, Heng Li Heng Sporting Goods Co Ltd and others
Cross_claimant:
Heng Li Heng Sporting Goods Co Ltd
Cross_defendant:
Brad Hess and MuscleDriver USA LLC
Counter_claimant:
Heng Li Heng Sporting Goods Co Ltd
Counter_defendant:
UPS Asia Group PTE LTD , UPS-SCS (China) LTD and UPS-Supply Chain Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Bridgestone Bandag LLC v. Gibson Tire Service Inc et al
as 2:2014cv00044
Plaintiff:
Bridgestone Bandag LLC
Defendant:
Gibson Tire Service Inc , S&S Firestone Inc, Treadways LLC and others
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Fire Insurance Company v. First Citizens Bank and Trust Company Inc et al
as 4:2013cv00598
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
First Citizens Bank and Trust Company Inc, Imperial Services Group Inc, James R Altman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Flagstar Bank FSB v. First Citizens Bank and Trust Company Inc et al
as 3:2009cv00876
Plaintiff:
Flagstar Bank FSB and Flagstar Bank FSB
Defendant:
First Citizens Bank and Trust Company Inc, Resource Mortgage Inc, Community Resource Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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