Cases 11 - 20 of 38
MCom IP LLC v. Citizens Financial Group Inc et al
as 3:2022cv02447
Plaintiff:
MCom IP LLC
Defendant:
Citizens Financial Group Inc and Citizens Bank NA
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Beda et al v. First-Citizens Bank and Trust Company et al
as 4:2022cv00706
Plaintiff:
Kesse D. Beda and Batcho M. Beda
Defendant:
First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
New Journey Baptist Church v. First-Citizens Bank & Trust Company
as 4:2021cv04054
Plaintiff:
New Journey Baptist Church
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Bowman v. Cenlar FSB et al
as 3:2021cv02623
Plaintiff:
Pamela J Bowman
Defendant:
Cenlar FSB, Citizens Bank NA, Robert D Forster, II and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689
as 4:2021cv00306
Defendant:
$142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Caselas, LLC v. First Citizens Bank & Trust Company
as 6:2020cv01132
Plaintiff:
Caselas, LLC
Counter Plaintiff:
First Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271
Trafton v. Ditech Financial LLC et al
as 1:2018cv00580
Plaintiff:
Nancy A. Trafton
Defendant:
Citizens Bank, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
Gulf South Pipeline Company, LP v. The Barbara H. Morris Trust et al
as 3:2016cv00220
Plaintiff:
Gulf South Pipeline Company, LP
Defendant:
The Barbara H. Morris Trust, Barbara H. Morris, The Joan G. Hawes Trust and others
Cause Of Action: 28 U.S.C. § 1331
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