Cases 1 - 10 of 46
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
U.S. Bank National Association v. Wilson-Hawkins et al
as 1:2020cv01072
Plaintiff:
U.S. Bank National Association
Defendant:
Citizens Bank, Corla J Wilson-Hawkins and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2020cv00182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv07815
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Teverbaugh v. First Guaranty Mortgage Corp. et al
as 1:2019cv00165
Defendant:
First Guaranty Mortgage Corp., Mortgage Electronic Registration Systems Inc., Fay Servicing llc and others
Plaintiff:
Ava Teverbaugh
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank N.A. v. Maloney et al
as 1:2018cv02820
Plaintiff:
Citizens Bank N.A.
Defendant:
Eileen T. Maloney and Laurence T. Maloney
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank v Lawson
as 1:2018cv01169
Plaintiff:
Citizens Bank, N.A.
Defendant:
Karen J Lawson
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2018cv01167
Plaintiff:
Citizens Bank, N.A. (f/k/a RBS Citizens, N.A.)
Defendant:
KAREN J. LAWSON
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. Egly et al
as 1:2017cv07870
Plaintiff:
United States of America
Defendant:
Renee Egly, Russell Martin, RBS Citizens Bank NA and others
Cause Of Action: 28 U.S.C. § 1345
Citizens Bank, N.A. v. XL!, Inc.
as 1:2017cv07280
Plaintiff:
Citizens Bank, N.A.
Defendant:
XL!, Inc.
Cause Of Action: 28 U.S.C. § 1332
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