Cases 21 - 30 of 36
First Citizens Bank & Trust Company v. Hunter
as 1:2013cv00243
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Marian Hunter
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Whitsell Investments, LLC et al
as 6:2012cv01747
Defendant:
John C. Buss, Chicago Title Insurance Company, Discover Bank Issuer of the Discover Card and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Citizens Bank v. George Spiraki
as 12-1914
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY, Inc
Defendant - Appellant:
GEORGE NICOLAOS SPIRAKIS
Third Party Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY and FEDERAL RESERVE SYSTEM, a/k/a Federal Reserve
First-Citizens Bank & Trust Company v. O M P C L L C et al
as 1:2012cv00828
Plaintiff:
First-Citizens Bank & Trust Co
Defendant:
O M P C L L C, Bharatbhai Patel and Kavitaben PATEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
FIRST-CITIZENS BANK & TRUST COMPANY v. DEMOS et al
as 2:2011cv00860
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
JOHN E. DEMOS and CATHY W. DEMOS
Cause Of Action: 42 U.S.C. § 9607
First-Citizens Bank & Trust Company v. Castellanos et al
as 1:2011cv00332
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Enrique Navarro Castellanos, Maria Teresa Castellanos and Navarros Furniture
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
First-Citizens Bank & Trust Company v. Whitsell Manufacturing, Inc. et al
as 6:2010cv06327
Defendant:
John C. Buss, Commercial Equipment Lease Corporation, Lakeside Lumber Products, Inc. and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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