Cases 1 - 10 of 27
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
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
First Citizens Bank & Trust Company, Inc. v. Williams
as 1:2017cv02985
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Ashmel Williams
Counter_claimant:
Ashmel Williams
Counter_defendant:
First Citizens Bank & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
FIRST-CITIZENS BANK & TRUST COMPANY v. RESTORATION MINISTRIES ATM INC et al
as 4:2017cv00048
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
RESTORATION MINISTRIES ATM INC , M STEPHEN MCGILL, SR , TERESA Y BROWN and others
Counter_claimant:
TERESA Y BROWN , M STEPHEN MCGILL, SR , RESTORATION MINISTRIES ATM INC and others
Counter_defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company, Inc. v. Bacter Waste Solutions, LLC et al
as 4:2016cv00300
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Bacter Waste Solutions, LLC and Tyre M. Stone
Cause Of Action: 28 U.S.C. § 1332
Landcastle Acquisition Corp. v. First-Citizens Bank & Trust Company
as 1:2016cv03618
Plaintiff:
Landcastle Acquisition Corp.
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Whitaker
as 1:2016cv03463
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Curtis L. Whitaker, II
Cause Of Action: 28 U.S.C. § 1332
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