Cases 1 - 9 of 9
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 5:2021cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Chirchir v. Genworth Mortgage Insurance Corporation et al
as 3:2020cv00416
Plaintiff:
Dr. Habiba Chirchir
Defendant:
Genworth Mortgage Insurance Corporation, Citizens Bank, N.A. doing business as Citizens One Home Loans and Genworth Mortgage Insurance Corporation of North Carolina
Cause Of Action: 12 U.S.C. § 2605
Citizens Bank of Kentucky v. The Oaks, LLC et al
as 2:2017cv02364
Plaintiff:
Citizens Bank of Kentucky
Defendant:
The Oaks, LLC, Thomas A. Zamow and Joe C. Ferrell
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 2:2017cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
First Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 5:2016mc00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc. and N. D. Horton, Jr.
Plaintiff v. Defendant
as 2:2010cv00034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rainsdon v. First-Citizens Bank & Trust Company
as 2:2009mc00002
Plaintiff:
Gary L. Rainsdon
Defendant:
First-Citizens Bank & Trust Company
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