Cases 11 - 20 of 80
Plaintiff v. Defendant
as 1:2021cv00667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
IOU Central, Inc. v. D'Agostino et al
as 1:2020cv02169
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr. and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. Fine Enterprises, Inc. et al
as 1:2020mi00050
Defendant:
Dharminder Sethi, Fine Enterprises, Inc. and Star Transport LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1963
IOU Central, Inc. v. Atlantic Mechanical Services, LLC et al
as 1:2020cv00265
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Black v. First-Citizens Bank & Trust Company
as 1:2019cv05118
Plaintiff:
Jasmine Black
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1343
Plaintiff v. Defendant
as 3:2019cv00029
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Deutsche Bank National Trust Company v. Lovelace et al
as 1:2018cv03034
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lashunda Lynn Lovelace, Jamal Price, First Citizens Bank & Trust Co. and others
Royalty, LLC v. First-Citizens Bank & Trust Company
as 1:2018cv02053
Plaintiff:
Royalty, LLC
Defendant:
First-Citizens Bank & Trust Company
Intervenor_defendant:
The Federal Deposit Insurance Corporation
Counter_claimant:
First-Citizens Bank & Trust Company
Counter_defendant:
Royalty, LLC
Cause Of Action: 12 U.S.C. § 1819
Plaintiff v. Defendant
as 1:2017cv00221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
First Citizens Bank & Trust Company, Inc. v. Williams
as 1:2017cv02985
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Ashmel Williams
Counter_claimant:
Ashmel Williams
Counter_defendant:
First Citizens Bank & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
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.
