Cases 1 - 10 of 32
First-Citizens Bank & Trust Company v. Tri-North Builders, Inc.
as 1:2023cv14705
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tri-North Builders, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
U.S. Bank National Association v. Wilson-Hawkins et al
as 1:2020cv01072
Plaintiff:
U.S. Bank National Association
Defendant:
Citizens Bank, Corla J Wilson-Hawkins and Capital One Bank
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2020cv00182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv07815
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Teverbaugh v. First Guaranty Mortgage Corp. et al
as 1:2019cv00165
Defendant:
First Guaranty Mortgage Corp., Mortgage Electronic Registration Systems Inc., Fay Servicing llc and others
Plaintiff:
Ava Teverbaugh
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Egly et al
as 1:2017cv07870
Plaintiff:
United States of America
Defendant:
Renee Egly, Russell Martin, RBS Citizens Bank NA and others
Cause Of Action: 28 U.S.C. § 1345
Maloney et al v. Potestivo & Associates PC et al
as 1:2017cv01355
Plaintiff:
Eileen Maloney and Lawrence T. Maloney
Defendant:
Potestivo & Associates PC and RBS Citizens Bank NA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv01235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2016cv07742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00429
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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