Cases 1 - 10 of 36
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
First Citizens Bank & Trust Company, Inc. v. Williams
as 1:2017cv02985
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Ashmel Williams
Counter_claimant:
Ashmel Williams
Counter_defendant:
First Citizens Bank & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Brannon v. First-Citizens Bank & Trust Company, Inc.
as 1:2017cv02323
Plaintiff:
Thomas M. Brannon
Defendant:
First-Citizens Bank & Trust Company, Inc.
Cause Of Action: 15 U.S.C. § 1601
First-Citizens Bank & Trust Co v. Thomas Brannon
as 17-12346
Plaintiff - Appellee:
FIRST-CITIZENS BANK & TRUST COMPANY, INC., Successor by merger with Ironstone Bank, f.k.a. Atlantic States Bank
Defendant - Appellant:
THOMAS MICHAEL BRANNON
FIRST-CITIZENS BANK & TRUST COMPANY v. RESTORATION MINISTRIES ATM INC et al
as 4:2017cv00048
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
RESTORATION MINISTRIES ATM INC , M STEPHEN MCGILL, SR , TERESA Y BROWN and others
Counter_claimant:
TERESA Y BROWN , M STEPHEN MCGILL, SR , RESTORATION MINISTRIES ATM INC and others
Counter_defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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