Cases
Cases 1 - 10 of 319
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff: Jasmine Black
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: Violation of Civil Rights
Plaintiff v. Defendant
as 4:2019cv00888
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
UNITED STATES OF AMERICA v. RIPLEY et al
as 1:2019cv01005
Defendant: CHARLES W. RIPLEY, PAULA W. RIPLEY, FIRST CITIZENS BANK and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: IRS: Tax Liability
Plaintiff v. Defendant
as 2:2019cv08277
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff: B.A.C Home Loans Service, L.P.
Defendant: First Citizens Bank and Trust Company, Inc., Johnson D. Koola, Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: Notice of Removal-Foreclosure
First Citizens Bank and Trust Company v. Taipei Investments LLC et al
as 2:2019cv07582
Plaintiff: First Citizens Bank & Trust Company, First Citizens Bank and Trust Company
Defendant: Promate Produce USA, Inc., Sergio Garcia-Munguia, Taipei Investments LLC and others
Cause Of Action: Diversity-Other Contract
Blackmon et al v. Triangle Plaza, Inc. et al
as 7:2019cv00136
Plaintiff: Carolyn Morgan Blackmon, a trustee of The Carolyn Blackmon Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter, Triangle Realty of Jacksonville, LLC, First-Citizens Bank & Trust Company, as Trustee of The Gail Morgan Butler Revocable Trust dated December 22, 1977 and as amended and restated from time to time thereafter and others
Defendant: Nautilus Insurance Company, Heather Thornburg, William Willis and others
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
Parshall v. Entegra Financial Corp. et al
as 1:2019cv01152
Defendant: First Citizens BancShares, Inc., Adam W. Burrell, Fred H. Jones and others
Plaintiff: Paul Parshall
Karp v. Edwards et al
as 1:2019cv05798
Defendant: Charles M. Edwards, Fred H. Jones, FC Merger Subsidiary VII, Inc. and others
Plaintiff: Selwyn Karp
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant: Denali Capital, LLC, Commonwealth of Kentucky, County of Logan, Citizens First Bank, Inc.
Plaintiff: Branch Banking & Trust Company
Cause Of Action: Diversity - Foreclosure

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