Cases
Cases 11 - 20 of 1,316
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff: Howard's Optical Dispensary, Inc.
Defendant: United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff: Lawrence W. Roland
Defendant: First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JBC Golf, Inc. v. Citizens Bank, N.A.
as 1:2024cv10829
Plaintiff: JBC Golf, Inc.
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trustees of Dennis Pines Condominium Trust of Dennis v. Patten et al
as 1:2024cv10808
Defendant: Citizens Bank N.A., Edward T. Patten, Darlene K. Patten and others
Plaintiff: Trustees of Dennis Pines Condominium Trust of Dennis
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Citizens Bank v. Custom Critical Carrier Company et al
as 3:2024cv00048
Plaintiff: Citizens Bank
Defendant: Custom Critical Carrier Company and Bogdan Savicevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00564
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JACOBSEN v. CITIZENS BANK, N.A.
as 1:2024cv00270
Plaintiff: KAREN JACOBSEN
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Hollington v. First Citizens Bank & Trust Company et al
as 2:2024cv01306
Plaintiff: Franchetta Hollington
Defendant: First Citizens Bank & Trust Company and Reeves Skeen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Type: Contract Insurance

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?