Cases 21 - 30 of 1,372
Cortazar Laboratories, LLC v. First Citizens Bank and Trust Company et al
as 1:2024cv00993
Plaintiff:
Cortazar Laboratories, LLC
Defendant:
Gabriel Villanueva and First Citizens Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant:
CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gonzalez v. Citizens Financial Group et al
as 1:2024cv00387
Defendant:
Citizens Bank, N.A., Tori Kelly, Citizens Financial Group and others
Plaintiff:
Edwin Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ITYogisTech, LLC v. First Citizens Bank
as 0:2024cv05234
Plaintiff:
ITYogisTech, LLC
Defendant:
First Citizens Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 7:2024cv00644
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Salter v. Citizens Bank, N.A.
as 2:2024cv00574
Plaintiff:
Leigh Salter
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
The Citizens Bank of Edmond v. Balanced Communications Group LLC et al
as 5:2024cv00922
Defendant:
Teresa Coble Salinas and Balanced Communications Group LLC
Plaintiff:
The Citizens Bank of Edmond doing business as Roger Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv02222
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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