Cases 1 - 10 of 20
Leung v. Federal Deposit Insurance Corporation et al
as 5:2024cv00337
Plaintiff:
SHIRLEY JANE LEUNG
Defendant:
Federal Deposit Insurance Corporation, Silicon Valley Bank, SVB INVESTMENT SERVICES, INC. and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
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-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
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
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
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Plaintiff v. Defendant
as 2:2019cv08277
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
First Citizens Bank and Trust Company v. Taipei Investments LLC et al
as 2:2019cv07582
Plaintiff:
First Citizens Bank & Trust Company and First Citizens Bank and Trust Company
Defendant:
Promate Produce USA, Inc., Sergio Garcia-Munguia, Taipei Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
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