Cases 1 - 4 of 4
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Brannon v. First-Citizens Bank & Trust Company, Inc.
as 1:2017cv02323
Plaintiff:
Thomas M. Brannon
Defendant:
First-Citizens Bank & Trust Company, Inc.
Cause Of Action: 15 U.S.C. § 1601
Andert v. Branch Banking & Trust Company
as 1:2014cv01160
Plaintiff:
Elizabeth Andert
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Randolph v. Branch Bank & Trust Company
as 1:2009cv00648
Plaintiff:
William Randolph
Defendant:
Branch Bank & Trust Company and Branch Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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