Cases 1 - 10 of 65
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
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
Henderson v. Wells Fargo Bank, National Association et al
as 5:2023cv00038
Plaintiff:
Glenn Henderson
Defendant:
Wells Fargo Bank, National Association, Duke Energy Progress, LLC, Food Lion, LLC and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Beda et al v. First-Citizens Bank and Trust Company et al
as 4:2022cv00706
Plaintiff:
Kesse D. Beda and Batcho M. Beda
Defendant:
First-Citizens Bank and Trust Company and Dovenmuehle Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
Riley Cattle Farm LLC v. CIT Bank et al
as 2:2022cv00021
Plaintiff:
Riley Cattle Farm LLC doing business as City Feed & Supply
Defendant:
CIT Bank, CIT Bank Inc, CIT Group Equipment Financing Inc and others
3Rd Party Defendant:
Riley Cattle Farm LLC and Joyce Riley
Cause Of Action: 28 U.S.C. § 1441
B.A.C Home Loans Service, L.P. v. Johnson Koola
as 20-1407
Defendant / Appellant:
JOHNSON D. KOOLA
Plaintiff / Appellee:
B.A.C HOME LOANS SERVICE, L.P., f/k/a Countrywide Home Loans Servicing, LP
Defendant:
FIRST CITIZENS BANK & TRUST COMPANY, f/k/a First Citizens Bank and Trust Company of South Carolina and CAMBRIDGE LAKES CONDOMINIUM HOMEOWNERS ASSOCIATION, INC., f/k/a Cambridge Lakes Horizontal Property Regime
Plaintiff v. Defendant
as 2:2019cv08277
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
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