Cases 11 - 20 of 25
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Residential Funding Company, LLC v. First Citizens Bank and Trust Company, Inc.
as 0:2013cv03514
Plaintiff:
Residential Funding Company, LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
Warren v. John Doe et al
as 3:2013cv03081
Plaintiff:
Cathy Warren
Defendant:
First Citizens Bank & Trust Company , Chandler Hospitality Group, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Smithville 169, et al v. Citizens Bank & Trust Company
as 13-2413
Plaintiff - Appellant:
Smithville 169, LLC, Jerry D. Nelson, Beverly J. Nelson, by and through Jerry D. Nelson, as personal representative of the Estate of Beverly J. Nelson and others
Defendant - Appellee:
Citizens Bank & Trust Company
Commerce Bank et al v. U.S. Bank National Association
as 4:2013cv00517
Plaintiff:
Commerce Bank , Cedar Hill Capital Partners, LLC , Citizens Bank & Trust Company and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Business Bank of St. Louis, The v. First Citizens Bank & Trust Company
as 4:2012cv02088
Plaintiff:
Business Bank of St. Louis, The
Defendant:
First Citizens Bank & Trust Company
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
Anderson v. Citizens Bank
as 1:2012cv00015
Plaintiff:
Don Anderson
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
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