Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2021cv23599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Hawk Technology Systems,LLC v. First-Citizens Bank & Trust Company
as 0:2014cv62716
Plaintiff:
Hawk Technology Systems,LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 0145
FIRST CITIZENS BANK AND TRUST COMPANY INC v. DESTIN EXCHANGE et al.
as 3:2014mc00036
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
DESTIN EXCHANGE and THOMAS L ABERNATHY
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
FIRST CITIZENS BANK AND TRUST COMPANY INC v. JOHN WILLIS HOMES OF FLORIDA INC et al
as 5:2010cv00033
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
Defendant:
JOHN WILLIS HOMES OF FLORIDA INC, ROLLING DUNES DEVELOPMENT LLC, JOHN P WILLIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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