Cases 1 - 10 of 12
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilson et al v. PHH Mortgage Corporation et al
as 3:2022cv00830
Plaintiff:
John M. Wilson and Kristine R. Wilson
Defendant:
PHH Mortgage Corporation, Newrez LLC, Deutsche Bank Trust Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Freed v. Deutsche Bank Trust Company Americas
as 3:2016cv02080
Defendant:
Deutsche Bank Trust Company and US Bank National Association
Plaintiff:
Kelly Freed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Walmsley v. RCO Legal, PC et al
as 1:2016cv01551
Defendant:
Deutsche Bank Trust Company Americas, John Doe 1-10, Steven L. Harris and others
Plaintiff:
James A. Walmsley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Deutsche Bank Trust Company Americas v. Genovese et al
as 6:2015cv00856
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Does 1-10 and Mark A. Genovese
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Wilmington Trust Company v. Soli et al
as 3:2013cv02298
Defendant:
All Other Persons or Parties Unknown, Fayette C. Soli, James K. Soli and others
Plaintiff:
Wilmington Trust Company
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Fauley v. Washington Mutual Bank FA et al
as 3:2013cv00581
Defendant:
Deutsche Bank Trust Company Americas, Does 1-20, LNV Corporation and others
Plaintiff:
Robynne A Fauley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
First-Citizens Bank & Trust Company v. Whitsell Investments, LLC et al
as 6:2012cv01747
Defendant:
John C. Buss, Chicago Title Insurance Company, Discover Bank Issuer of the Discover Card and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oswald v. State Street Bank & Trust Company et al
as 6:2012cv01210
Defendant:
Dignity Health and State Street Bank & Trust Company
Plaintiff:
Carol Ann Oswald
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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