Cases 1 - 10 of 23
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. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
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
First-Citizens Bank & Trust Company, Inc. v. Brannon
as 1:2016cv01338
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
Thomas Michael Brannon
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company, Inc. v. Craig
as 1:2016cv01335
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
James M. Craig
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
