Cases 1 - 10 of 16
Wonsley Plaza et al v. First Citizens Bank
as 4:2024cv00978
Plaintiff:
Wonsley Plaza and Carrigan & Anderson, PLLC
Defendant:
First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Peters, et al v. Liberty Personal Insurance Company, et al
as 2:2023cv05175
Plaintiff:
Shelia Peters, Olanta Peters, Otha Peters, Jr. and others
Defendant:
Liberty Personal Insurance Company and Citizens Bank & Trust Co
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
New Journey Baptist Church v. First-Citizens Bank & Trust Company
as 4:2021cv04054
Plaintiff:
New Journey Baptist Church
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Geovera Specialty Insurance Company v. Hicks et al
as 3:2020cv00505
Defendant:
FAMC Subsidiary Company, Wyatt Ray Pearson, Citizens Bank, NA and others
Plaintiff:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Hancock Whitney Bank v. Nagem
as 3:2020cv00244
Defendant:
Sammy T. Nagem
Plaintiff:
Hancock Whitney Bank and Edgerfield Holdings, LLC
Garnishee:
Northwestern Mutual Life Insurance Company, Citizens Bank and Trust and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1332
VSS-Southern Theatres, LLC v. Worldpay US, Inc. et al
as 2:2018cv10025
Defendant:
Vista Entertainment Solutions USA, Inc., Merchant Partners, LLC, RBS Citizens, N.A. and others
Plaintiff:
VSS-Southern Theatres, LLC
Cause Of Action: 28 U.S.C. § 1332
Trafton v. Ditech Financial LLC et al
as 1:2018cv00580
Plaintiff:
Nancy A. Trafton
Defendant:
Citizens Bank, N.A. and Ditech Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
State Farm Fire and Casualty Company v. Flowers et al
as 3:2015cv00099
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Cedric Flowers, Renee Flowers, Ashley Simmons and others
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.
