Cases 1 - 10 of 77
Hines v. Solomon et al
as 1:2023cv01362
Plaintiff:
Jason M. Hines
Defendant:
Robert J. Solomon, Solomon Baggett, LLC, Joyeuse Umutoni and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2021cv23599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Deutsche Bank National Trust Company v. Lovelace et al
as 1:2018cv03034
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lashunda Lynn Lovelace, Jamal Price, First Citizens Bank & Trust Co. and others
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
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