Cases 1 - 10 of 165
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hollington v. First Citizens Bank & Trust Company et al
as 2:2024cv01306
Plaintiff:
Franchetta Hollington
Defendant:
First Citizens Bank & Trust Company and Reeves Skeen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berg v. First Citizens Bank & Trust Company Welfare Benefit Plan
as 4:2023cv00208
Plaintiff:
Kailee Berg
Defendant:
First Citizens Bank & Trust Company Welfare Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
DigitalDoors, Inc. v. First Citizens Bank & Trust Company
as 2:2023cv00548
Plaintiff:
DigitalDoors, Inc.
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 23-2142
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
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
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
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
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