Cases 1 - 10 of 188
First-Citizens Bank & Trust Company v. Onorato et al
as 1:2025cv11331
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Michael Onorato and CIBC Private Wealth Advisors, Inc.
Cause Of Action: 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets
HSBC Bank USA v. Richmond et al
as 2:2025cv02650
Plaintiff:
HSBC Bank USA
Defendant:
Camille Richmond, Mortgage Electronic Registration Systems, Inc., First-Citizens Bank & Trust Company s/b/m/t IndyMac Bank, F.S.B and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BrowserKey, LLC v. First Citizens Bank & Trust Company
as 2:2025cv00451
Plaintiff:
BrowserKey, LLC
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
Vera et al v. Loancare, LLC et al
as 5:2025cv03436
Plaintiff:
Amy Vera, Victor Naisina, Francis Naisina and others
Defendant:
Loancare, LLC and First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 8:2025cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WEINMAN v. FIRST-CITIZENS BANK & TRUST COMPANY
as 1:2025cv00183
Plaintiff:
ROBERTA S. WEINMAN
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
First-Citizens Bank & Trust Company v. Maxim Crude Oil, L.L.C.
as 1:2025cv01858
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Maxim Crude Oil, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 5:2025cv00011
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
First-Citizen Bank & Trust Company v. Montclair Bronze, Inc. et al
as 5:2024cv02612
Plaintiff:
FIRST-CITIZEN BANK & TRUST COMPANY
Defendant:
DOUGLAS STEVEN GRIFFITHS, DANIEL LEWIS GRIFFITHS and MONTCLAIR BRONZE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Citizens Bank & Trust Company v. Lu-Jen Farms, Inc et al
as 1:2024cv00131
Plaintiff:
First Citizens Bank & Trust Company successor by merger to CIT Bank, N.A. formerly doing business as CIT Bank, NA
Defendant:
Lu-Jen Farms, Inc and Roberta May Bowie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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