Cases 51 - 60 of 284
Plaintiff v. Defendant
as 3:2020cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
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
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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
Plaintiff v. Defendant
as 1:2020cv01936
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
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
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