Cases 1 - 10 of 12
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Teeter et al v. NewRez LLC et al
as 3:2022cv00449
Plaintiff:
Joseph M. Teeter, Donald Carter, Co-Administrators of the Estate of Jodi Leann Harms, aka Jodi L. Harms, aka Jodi Harms and others
Defendant:
NewRez LLC, New Residential Investment Corp, nka RithmCap, New Residential Mortgage, LLC and others
Counter Defendant:
Co-Administrators of the Estate of Jodi Leann Harms
Counter Claimant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Falguni MeghaSingh v. Capital One NA et al
as 2:2019cv09982
Defendant:
Capital One NA and Citizens Bank, N.A.
Plaintiff:
Falguni MeghaSingh
Cause Of Action: 28 U.S.C. § 1441
County of Clackamas et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2016cv02328
Defendant:
Bank of America, NA, Bank of Oswego, Bank of the Cascades and others
Plaintiff:
County of Clackamas, County of Clatsop, County of Coos and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Denny et al
as 9:2015cv00030
Plaintiff:
United States of America
Defendant:
Darrol Denny, Vera Sapp, Greg Stone and others
Cause Of Action: 28 U.S.C. § 1345
Prior v. Tri Counties Bank, et al.
as 2:2013cv01776
Plaintiff:
William V. Prior
Defendant:
Tri Counties Bank and Placer Foreclosure, Inc.
Intervenor_plaintiff:
The Federal Deposit Insurance Corporation, as Receiver for Citizens Bank of Northern California
Cause Of Action: 11 U.S.C. § 101
First-Citizens Bank & Trust Company v. Winter et al
as 3:2013cv00898
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Paul E. Winter, Connie L. Winter and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First-Citizens Bank & Trust Company v. Whitsell Investments, LLC et al
as 6:2012cv01747
Defendant:
John C. Buss, Chicago Title Insurance Company, Discover Bank Issuer of the Discover Card and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First-Citizens Bank & Trust Company v. Castellanos et al
as 1:2011cv00332
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Enrique Navarro Castellanos, Maria Teresa Castellanos and Navarros Furniture
Cause Of Action: 15 U.S.C. § 1601
First-Citizens Bank & Trust Company v. Whitsell Manufacturing, Inc. et al
as 6:2010cv06327
Defendant:
John C. Buss, Commercial Equipment Lease Corporation, Lakeside Lumber Products, Inc. and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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