Cases 1 - 10 of 12
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-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
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
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
Plaintiff v. Defendant
as 4:2015cv02033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 3:2013cv02696
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 pr
First-Citizens Bank & Trust Company v. Winter et al
as 3:2013cv00898
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Paul E. Winter, Connie L. Winter and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First-Citizens Bank and Trust Company v. The Vessel Roam et al
as 8:2013cv00162
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Arlyne A Ingold, Richard Ingold, Richard Keith Ingold and others
Plaintiff v. Defendant
as 2:2012cv01581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Castellanos et al
as 1:2011cv00332
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Enrique Navarro Castellanos, Maria Teresa Castellanos and Navarros Furniture
Cause Of Action: 15 U.S.C. § 1601
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