Cases 1 - 4 of 4
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
Riley Cattle Farm LLC v. CIT Bank et al
as 2:2022cv00021
Plaintiff:
Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant:
CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc and others
3Rd Party Defendant:
Riley Cattle Farm LLC and Joyce Riley
Cause Of Action: 28 U.S.C. § 1441
Dudley v. CIT Bank, N.A. et al
as 2:2016cv01441
Plaintiff:
Jacqueline Dudley
Defendant:
CIT Bank, N.A. , CIT Bank Inc, One West Bank and others
Thirdparty_plaintiff:
CIT Bank, N.A.
Thirdparty_defendant:
Madeline Dudley and Kelvin Davis
Cause Of Action: 28 U.S.C. § 1332
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