Cases 11 - 20 of 166
MCOM IP, LLC v. First-Citizens Bank & Trust Company et al
as 6:2023cv00434
Plaintiff:
MCOM IP, LLC
Defendant:
First-Citizens Bank & Trust Company and First Citizens Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. First Citizens Bancshares, Inc. et al
as 2:2023cv00067
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
First Citizens Bancshares, Inc. and First-Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Rozich v. MTC Financial Incorporated et al
as 2:2023cv00210
Plaintiff:
Robert Rozich
Defendant:
MTC Financial Incorporated, First Citizens Bank & Trust Company and Loancare LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
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-Breach of Contract
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
Plaintiff v. Defendant
as 2:2022cv02790
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
First-Citizens Bank & Trust Company v. Summit Cancer Center - Boise, LLC, et al.
as 1:2022cv00046
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Summit Cancer Center - Boise, LLC, SCCB Property, LLC, Select Technology Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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