Cases 91 - 100 of 1,351
First-Citizen Bank and Trust Company v. Michael Brown et al
as 2:2023cv09559
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
MICHAEL BROWN, TRINITY THREE COMPANY LLC, INVEST IN TECH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 23-2142
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harkins v. Citizens Bank
as 6:2023cv06601
Plaintiff:
Amy Harkins
Defendant:
Citizens Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Opene Investment Solutions LLC v. Neighbors et al
as 5:2023cv00894
Defendant:
Spouse of Mark A Neighbors, Mark A Neighbors, Pamela L Neighbors and others
Plaintiff:
Opene Investment Solutions LLC
Cross Defendant:
Oklahoma Tax Commission
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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