Cases 1 - 5 of 5
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust v. Outsource Services Management
as 12-2803
Plaintiff - Appellee:
First-Citizens Bank & Trust Company of North Carolina
Intervenor Plaintiff - Appellee:
Arvest Bank
Defendant - Appellant:
Outsource Services Management, doing business as Presidium Asset Solutions
First-Citizens Bank & Trust Company of North Carolina v. Outsource Services Management
as 0:2012cv01734
Defendant:
Outsource Services Management
Plaintiff:
First-Citizens Bank & Trust Company of North Carolina
Intervenor_plaintiff:
Arvest Bank
Movant:
Knightsbridge CLO 2007-1 Limited
Cause Of Action: 28 U.S.C. § 1332
Golden State Bank v. First-Citizens Bank & Trust Co
as 10-56388
Plaintiff-counter-defendant - Appellee:
GOLDEN STATE BANK, a California Corporation
Defendant-counter-claimant - Appellant:
FIRST-CITIZENS BANK & TRUST COMPANY, a North Carolina corporation
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