Cases 1 - 10 of 11
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
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bridgestone Bandag LLC v. Gibson Tire Service Inc et al
as 2:2014cv00044
Plaintiff:
Bridgestone Bandag LLC
Defendant:
Gibson Tire Service Inc , S&S Firestone Inc, Treadways LLC and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Nationwide Mutual Fire Insurance Company v. First Citizens Bank and Trust Company Inc et al
as 4:2013cv00598
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
First Citizens Bank and Trust Company Inc, Imperial Services Group Inc, James R Altman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 0:2011cv02529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Deen v. First Citizens Bank Corporation of South Carolina Inc et al
as 3:2011cv02527
Plaintiff:
Sandra Deen
Defendant:
First Citizens Bank Corporation of South Carolina Inc, First Citizens Bank and Trust Company Inc and First Citizens Corporation
Cause Of Action: 29 U.S.C. § 201
Flagstar Bank FSB v. First Citizens Bank and Trust Company Inc et al
as 3:2009cv00876
Plaintiff:
Flagstar Bank FSB and Flagstar Bank FSB
Defendant:
First Citizens Bank and Trust Company Inc, Resource Mortgage Inc, Community Resource Mortgage Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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