Cases 1 - 10 of 100
Anderson v. Citizens Bank
as 3:2026cv01474
Plaintiff:
Micaela Anderson
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Recycle Phoenix Fund, LLC v. First-Citizens Bank & Trust Company
as 1:2026cv04003
Plaintiff:
Recycle Phoenix Fund, LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Citizens Bank, N.A. v. SoFi Bank, N.A.
as 3:2026cv01459
Plaintiff:
Citizens Bank, N.A.
Defendant:
SoFi Bank, N.A.
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
First-Citizens Bank & Trust Company et al v. Ballast Partners, LLC
as 1:2026cv07471
Plaintiff:
First-Citizens Bank & Trust Company and CIT Equipment Financing, LLC
Defendant:
Ballast Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Fly Over States Inc. et al
as 1:2026cv10265
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Fly Over States Inc. and Marko Sulic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First-Citizens Bank & Trust Company v. Radter, Inc. et al
as 1:2026cv10202
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Radter, Inc., Boris Morev, Andrex Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Danna v. Katzenmeier et al
as 0:2026cv03729
Plaintiff:
Tony Danna
Defendant:
Kail M. Katzenmeier, Rebecca J. Katzenmeier, Capstone Development Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gedosch v. First Citizens Bancshares Inc et al
as 6:2026cv03551
Plaintiff:
Stephen J Gedosch
Defendant:
First Citizens Bancshares Inc and First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Citizens Bank & Trust Company v. Yang et al
as 3:2026cv08194
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
David K Yang, Felicia Bleeker, David K Yang DMD PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Reuter v. Ace Hardware, et al
as 26-1315
Plaintiff:
DIANNA GRACE REUTER
Defendant:
ACE HARDWARE, AXIS HEALTH SYSTEM, BANK OF COLORADO and others
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