Cases 21 - 30 of 40
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
UPS-Supply Chain Solutions Inc et al v. MuscleDriver USA LLC et al
as 0:2016cv01192
Plaintiff:
UPS-Supply Chain Solutions Inc , UPS-SCS (China) LTD and UPS Asia Group PTE LTD
Defendant:
MuscleDriver USA LLC, Brad Hess, Heng Li Heng Sporting Goods Co Ltd and others
Cross_claimant:
Heng Li Heng Sporting Goods Co Ltd
Cross_defendant:
Brad Hess and MuscleDriver USA LLC
Counter_claimant:
Heng Li Heng Sporting Goods Co Ltd
Counter_defendant:
UPS Asia Group PTE LTD , UPS-SCS (China) LTD and UPS-Supply Chain Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
EFS Industries USA LLC v. First Citizens Bank & Trust Company et al
as 7:2015cv04768
Plaintiff:
EFS Industries USA LLC
Defendant:
First Citizens Bank & Trust Company, Marcus Frenken, Carmen Geschke and others
Cause Of Action: 28 U.S.C. § 1391
Bridgestone Bandag LLC v. Gibson Tire Service Inc et al
as 2:2014cv00044
Plaintiff:
Bridgestone Bandag LLC
Defendant:
Gibson Tire Service Inc , S&S Firestone Inc, Treadways LLC and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Childress v. First Citizens Bank et al
as 2:2013cv01010
Plaintiff:
Tessa R R G C Childress
Defendant:
First Citizens Bank, Devon Ormson, Ryan Funke and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nationwide Mutual Fire Insurance Company v. First Citizens Bank and Trust Company Inc et al
as 4:2013cv00598
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
First Citizens Bank and Trust Company Inc, Imperial Services Group Inc, James R Altman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 7:2012cv01958
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
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