Cases 1 - 10 of 1,373
Siddique v. Citizens Bank, N.A.
as 1:2025cv00028
Plaintiff:
Mohammed Siddique
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Discover Bank et al
as 1:2024cv01415
Defendant:
Liberty Gas, Cafe' DiLeo's, Brooks Armored Car Services, Inc. and others
Plaintiff:
Matthew Jones
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ryans v. Citizens Bank
as 1:2024cv13093
Defendant:
Citizens Bank
Plaintiff:
Lee Ryans
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First-Citizen Bank & Trust Company v. Montclair Bronze, Inc. et al
as 5:2024cv02612
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY
Defendant:
DOUGLAS STEVEN GRIFFITHS, DANIEL LEWIS GRIFFITHS and MONTCLAIR BRONZE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Citizen's Bank & Trust Company v. Lu-Jen Farms, Inc. et al
as 1:2024cv00131
Defendant:
Roberta Bowie and Lu-Jen Farms, Inc.
Plaintiff:
First Citizen's Bank & Trust Company, successor by merger to CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 5:2024cv06495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bereki v. Citizens Bank, et al.
as 24-7305
Defendant:
MTC FINANCIAL, INC., CITIZENS BANK and DOES, 1-100
Plaintiff:
ADAM BEREKI
Migliazzo et al v. First Citizens Bank & Trust Company
as 2:2024cv01106
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY
Plaintiff:
ROCCO ANTHONY MIGLIAZZO and HAYDEN'S FALLS INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust Company, successor by merger to CIT Bank, N.A. v. Jaworski
as 2:2024cv13181
Plaintiff:
First-Citizens Bank & Trust Company, successor by merger to CIT Bank, N.A.
Defendant:
Lyle Jaworski
Cause Of Action: Civil Miscellaneous Case
First-Citizen Bank & Trust Company v. Souza et al
as 2:2024cv03234
Defendant:
Souza DDS LLC and Sergio G Souza
Plaintiff:
First-Citizen Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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