Cases 1 - 10 of 1,397
Plaintiff v. Defendant
as 1:2025cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jones v. Discover Bank et al
as 1:2025cv00310
Plaintiff:
Matthew Jones
Defendant:
Discover Bank, Citizens Bank, M & T Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tong v. Citizens Bank, N.A. et al
as 4:2025cv01137
Plaintiff:
Ling Tong
Defendant:
Citizens Bank, N.A. and William Augustus Morphis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 8:2025cv00458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WEINMAN v. FIRST-CITIZENS BANK & TRUST COMPANY
as 1:2025cv00183
Plaintiff:
ROBERTA S. WEINMAN
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2025cv01687
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
SVB Financial Trust v. First-Citizens Bank and Trust Company
as 3:2025cv02267
Plaintiff:
SVB Financial Trust
Defendant:
First-Citizens Bank and Trust Company
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
First-Citizens Bank & Trust Company v. Maxim Crude Oil, L.L.C.
as 1:2025cv01858
Plaintiff:
FIRST-CITIZENS BANK AND TRUST CO
Defendant:
Maxim Crude Oil, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Citizens Bank, N.A. v. Mulye
as 1:2025mc20998
Plaintiff:
Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: Registration of Foreign Judgment
Masunu v. Citizens Bank, N.A.
as 3:2025cv00164
Plaintiff:
Chum Rahim Masunu
Defendant:
Citizens Bank, N.A.
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
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