Cases 1 - 10 of 10
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Plaintiff v. Defendant
as 3:2020cv00445
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Willoughby v. First Citizens Bank & Trust Company
as 4:2020cv01502
Plaintiff:
Jason Willoughby
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1681
B.A.C Home Loans Service, L.P. v. Johnson Koola
as 20-1407
Defendant / Appellant:
JOHNSON D. KOOLA
Plaintiff / Appellee:
B.A.C HOME LOANS SERVICE, L.P., f/k/a Countrywide Home Loans Servicing, LP
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY, f/k/a First Citizens Bank and Trust Company of South Carolina and CAMBRIDGE LAKES CONDOMINIUM HOMEOWNERS ASSOCIATION, INC., f/k/a Cambridge Lakes Horizontal Property Regime
Plaintiff v. Defendant
as 3:2018cv02902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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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