Cases 1 - 9 of 9
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Firebitt LLC
as 3:2019cv03514
Defendant:
Firebitt LLC
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Brannon v. First-Citizens Bank & Trust Company, Inc.
as 1:2017cv02323
Plaintiff:
Thomas M. Brannon
Defendant:
First-Citizens Bank & Trust Company, Inc.
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 3:2011cv00266
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Lanier v. First Citizens Bank & Trust Company et al
as 4:2010cv00073
Plaintiff:
Dallas B Lanier
Defendant:
First Citizens Bank & Trust Company and Bank Of America
Cause Of Action: 15 U.S.C. § 1601
First Citizens Bank & Trust Company v. Black et al
as 5:2009cv00081
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Ray Cooper Black and Robert S. Jolly
Cause Of Action: Federal Question
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