Cases 1 - 10 of 36
Hines v. Solomon et al
as 1:2023cv01362
Plaintiff:
Jason M. Hines
Defendant:
Robert J. Solomon, Solomon Baggett, LLC, Joyeuse Umutoni and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Beda et al v. First-Citizens Bank and Trust Company et al
as 4:2022cv00706
Plaintiff:
Kesse D. Beda and Batcho M. Beda
Defendant:
First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner:
John D. Lynch, II
Defendant:
First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Smarr Heating & Air LLC et al
as 0:2018cv03507
Defendant:
Smarr Heating & Air LLC, Air Care Heating and Air LLC, William R Smarr, Sr and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lovelace et al
as 1:2018cv03034
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lashunda Lynn Lovelace, Jamal Price, First Citizens Bank & Trust Co. and others
Transcontinental Gas Pipe Line Company, LLC v. .20 acres, more or less, over parcel(s) of land of approximately 1.00 acre, more or less, situated in Land Lot 583 of the 3rd District, 3rd Section, Paulding County, Georgia et al
as 1:2016cv03227
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
.20 acres, more or less, over parcel(s) of land of approximately 1.00 acre, more or less, situated in Land Lot 583 of the 3rd District, 3rd Section, Paulding County, Georgia, Tyler G. Stenger , MERS and others
Cause Of Action: 15 U.S.C. § 717
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