Cases 1 - 10 of 11
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Stephens v. First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan et al
as 2:2021cv00483
Defendant:
First Citizens Bank & Trust Company and First Citizens Bank & Trust Company Short Term Disabilty Insurance Plan
Plaintiff:
Tacha M Stephens
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2021cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Teverbaugh v. First Guaranty Mortgage Corp. et al
as 1:2019cv00165
Defendant:
First Guaranty Mortgage Corp., Mortgage Electronic Registration Systems Inc., Fay Servicing llc and others
Plaintiff:
Ava Teverbaugh
Cause Of Action: 28 U.S.C. § 1332
Official Committee of Unsecured Creditors of Great Lakes Quick Lube LP v. TD Investments I, LLP et al
as 2:2017mc00038
Plaintiff:
Official Committee of Unsecured Creditors of Great Lakes Quick Lube LP
Defendant:
TD Investments I, LLP
Garnishee:
First Citizens Bank of Whitewater, Sunshine Car Care, LLC and Current Tenant
Plaintiff v. Defendant
as 4:2015cv00172
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Vogt et al
as 1:2015cv07485
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Cynthia J. Vogt, Clarence B. Vogt, Vogt Enterprise, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Unified Messaging Solutions, LLC v. First Citizens Bank and Trust Company, Inc.
as 1:2013cv03006
Plaintiff:
Unified Messaging Solutions LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Counter_claimant:
First Citizens Bank and Trust Company, Inc.
Counter_defendant:
Unified Messaging Solutions LLC
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Unified Messaging Solutions LLC v. First-Citizens Bank & Trust Company
as 1:2013cv03005
Plaintiff:
Unified Messaging Solutions LLC
Defendant:
First-Citizens Bank & Trust Company
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Unified Messaging Solutions LLC
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
