Cases 1 - 10 of 32
Berg v. First Citizens Bank & Trust Company Welfare Benefit Plan
as 4:2023cv00208
Plaintiff:
Kailee Berg
Defendant:
First Citizens Bank & Trust Company Welfare Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Henderson v. Wells Fargo Bank, National Association et al
as 5:2023cv00038
Plaintiff:
Glenn Henderson
Defendant:
Wells Fargo Bank, National Association, Duke Energy Progress, LLC, Food Lion, LLC and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Anderson v. First-Citizens Bank & Trust Company
as 5:2021cv00499
Counter Defendant:
Mary Anderson
Counter Claimant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Cooper v. First Citizens Bank & Trust Company
as 5:2020cv00590
Plaintiff:
William Jeffrey Cooper
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 42 U.S.C. § 12101
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
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
FRINK v. FIRST CITIZENS BANK & TRUST COMPANY
as 1:2020cv00113
Plaintiff:
TRACIE FRINK
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY
Cause Of Action: 29 U.S.C. § 2601
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: 26 U.S.C. § 7401
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: 28 U.S.C. § 1332
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