Cases 41 - 50 of 166
Ratliffe CPA Firm PC v. First-Citizens Bank & Trust Company et al
as SC/2:20-CV-02041
Defendant:
First-Citizens Bank & Trust Company
Plaintiff:
Ratliffe CPA Firm PC
Willoughby v. First Citizens Bank & Trust Company
as 4:2020cv01502
Plaintiff:
Jason Willoughby
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1681
B.A.C Home Loans Service, L.P. v. Johnson Koola
as 20-1407
Defendant / Appellant:
JOHNSON D. KOOLA
Plaintiff / Appellee:
B.A.C HOME LOANS SERVICE, L.P., f/k/a Countrywide Home Loans Servicing, LP
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY, f/k/a First Citizens Bank and Trust Company of South Carolina and CAMBRIDGE LAKES CONDOMINIUM HOMEOWNERS ASSOCIATION, INC., f/k/a Cambridge Lakes Horizontal Property Regime
FRINK v. FIRST CITIZENS BANK & TRUST COMPANY
as 1:2020cv00113
Plaintiff:
TRACIE FRINK
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 9:2020cv00205
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Firebitt LLC
as 3:2019cv03514
Defendant:
Firebitt LLC
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
First Citizens Bank and Trust Company v. Taipei Investments LLC et al
as 2:2019cv07582
Plaintiff:
First Citizens Bank & Trust Company and First Citizens Bank and Trust Company
Defendant:
Promate Produce USA, Inc., Sergio Garcia-Munguia, Taipei Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
Blackmon et al v. Triangle Plaza, Inc. et al
as 7:2019cv00136
Plaintiff:
Carolyn Morgan Blackmon, a trustee of The Carolyn Blackmon Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter, Triangle Realty of Jacksonville, LLC, First-Citizens Bank & Trust Company, as Trustee of The Gail Morgan Butler Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter and others
Defendant:
Nautilus Insurance Company, Heather Thornburg, William Willis and others
Cause Of Action: 28 U.S.C. § 1332
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