Cases 1 - 8 of 8
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Smarr Heating & Air LLC et al
as 0:2018cv03507
Defendant:
Smarr Heating & Air LLC, Air Care Heating and Air LLC, William R Smarr, Sr and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
First Citizens Bank and Trust Company Inc v. Spirakis
as 4:2011cv02895
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
George N Spirakis
Counter_claimant:
George N Spirakis
Counter_defendant:
First Citizens Bank and Trust Company Inc
Thirdparty_plaintiff:
George N Spirakis
Thirdparty_defendant:
United States Department of The Treasury and Federal Reserve System
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Moore et al
as 8:2007cv03737
Plaintiff:
United States of America
Defendant:
Vicky L Moore and First Citizens Bank and Trust Company of South Carolina
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Catoe et al
as 0:2007cv00939
Plaintiff:
United States of America
Defendant:
Angela D Catoe and First Citizens Bank and Trust Co of SC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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