Cases 1 - 10 of 11
Berroteran v. CIT Group Inc. et al
as 1:2021cv00038
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Aaron Berroteran
Thomas v. CIT Group Inc. et al.
as 1:2020cv01641
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Anthony Thomas
Ordonez v. CIT Group Inc. et al
as 1:2020cv01586
Defendant:
Dorene C. Dominguez, FC Merger Subsidiary IX, Inc., William M. Freeman and others
Plaintiff:
Blake Ordonez
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
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 2:2010cv03130
Petitioner:
FIRST CITIZENS BANK & TRUST COMPANY and MORNINGSTAR, INC.
Defendant:
LIFE'S GOOD, INC., KEYTONE STATE CAPITAL CORPORATION, IA CAPITAL FUND, LLC and others
Respondent:
DIANE C. HENDERSON and MICHAEL McNAMARA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
KAMIAN SCHWARTZMAN
Cause Of Action: 15 U.S.C. § 77
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
FIRST-CITIZENS BANK & TRUST COMPANY v. DEMOS et al
as 2:2011cv00860
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
JOHN E. DEMOS and CATHY W. DEMOS
Cause Of Action: 42 U.S.C. § 9607
SOVEREIGN BANK v. COLSON SERVICES CORP.
as 2:2010cv05554
Plaintiff:
SOVEREIGN BANK
Defendant:
COLSON SERVICES CORP.
Counter_claimant:
COLSON SERVICES CORP.
Counter_defendant:
SOVEREIGN BANK
Thirdparty_plaintiff:
COLSON SERVICES CORP.
Thirdparty_defendant:
JOHN DOES 1-X, EAGLE NATIONAL BANK, FIRST CITIZENS BANK AND TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
FIRST-CITIZENS BANK & TRUST CO. v. WESTVIEW INVESTORS, LLC.
as 1:2010cv00090
Plaintiff:
FIRST-CITIZENS BANK & TRUST CO.
Defendant:
WESTVIEW INVESTORS, LLC.
Cause Of Action: 28 U.S.C. § 1332
FIRST-CITIZENS BANK & TRUST CO. v. PALISADES MANOR IVESTORS, LLC
as 1:2010cv00089
Plaintiff:
FIRST-CITIZENS BANK & TRUST CO.
Defendant:
PALISADES MANOR INVESTORS, LLC
Cause Of Action: 28 U.S.C. § 1332
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