Cases 1 - 6 of 6
Wonsley Plaza et al v. First Citizens Bank
as 4:2024cv00978
Plaintiff:
Wonsley Plaza and Carrigan & Anderson, PLLC
Defendant:
First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
New Journey Baptist Church v. First-Citizens Bank & Trust Company
as 4:2021cv04054
Plaintiff:
New Journey Baptist Church
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Trafton v. Ditech Financial LLC et al
as 1:2018cv00580
Plaintiff:
Nancy A. Trafton
Defendant:
Citizens Bank, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Mareida Hotels, Inc. et al
as 4:2015cv00464
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Mareida Hotels, Inc. and Imtiyaz Mareida
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company
as 4:2008cv01367
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Powell Professional Services, LLC, Ricky L Powell, Kimberly D Powell and others
Cause Of Action: Diversity
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