Cases 1 - 10 of 93
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wonsley Plaza et al v. First Citizens Bank
as 4:2024cv00978
Plaintiff:
Wonsley Plaza and Carrigan & Anderson, PLLC
Defendant:
First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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
First-Citizen Bank and Trust Company v. Michael Brown et al
as 2:2023cv09559
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
MICHAEL BROWN, TRINITY THREE COMPANY LLC, INVEST IN TECH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizen Bank and Trust Company v. HD Carriers, Inc. et al
as 2:2023cv05890
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY and First-Citizen Bank and Trust Company
Defendant:
HD CARRIERS, INC. and Baljit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rozich v. MTC Financial Incorporated et al
as 2:2023cv00210
Plaintiff:
Robert Rozich
Defendant:
MTC Financial Incorporated, First Citizens Bank & Trust Company and Loancare LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riley Cattle Farm LLC v. CIT Bank et al
as 2:2022cv00021
Plaintiff:
Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant:
CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc and others
3Rd Party Defendant:
Riley Cattle Farm LLC and Joyce Riley
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Summit Cancer Center - Boise, LLC, et al.
as 1:2022cv00046
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Summit Cancer Center - Boise, LLC, SCCB Property, LLC, Select Technology Partners, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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