Cases 1 - 10 of 50
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
Plaintiff v. Defendant
as 8:2022cv01417
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv00377
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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
Ratliffe CPA Firm PC v. First-Citizens Bank & Trust Company et al
as SC/2:20-CV-02041
Defendant:
First-Citizens Bank & Trust Company
Plaintiff:
Ratliffe CPA Firm PC
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