Cases 1 - 10 of 19
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner:
John D. Lynch, II
Defendant:
First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Smarr Heating & Air LLC et al
as 0:2018cv03507
Defendant:
Smarr Heating & Air LLC, Air Care Heating and Air LLC, William R Smarr, Sr and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv01073
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc. and N.D. Horton, Jr.
Cause Of Action: 28 U.S.C. § 1331
First -Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv00154
Plaintiff:
First -Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc., N.D. Horton, Jr., Ironwood Family Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. Vogt et al
as 1:2015cv07485
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Cynthia J. Vogt, Clarence B. Vogt, Vogt Enterprise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Co v. Myrthala Hernandez
as 14-10088
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY
Defendant - Appellant:
MYRTHALA HERNANDEZ
First Citizens Bank & Trust Co v. Marian Hunter, et al
as 13-15475
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY
Defendant - Appellant:
MARIAN HUNTER
First Citizens Bank & Trust Co v. Marian Hunter
as 13-13968
Plaintiff - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY
Defendant - Appellant:
MARIAN HUNTER
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