Cases 1 - 10 of 10
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
County of Clackamas et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2017cv00969
Defendant:
Bank of America, N.A., Bank of Oswego, Bank of the Cascades and others
Plaintiff:
County of Clackamas, County of Clatsop, County of Coos and others
ThirdParty Defendant:
Federal Home Loan Mortgage Corporation and Federal National Mortgage Association
ThirdParty Plaintiff:
Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
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. 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
Parr Lumber Company v. E.N.B. Incorporated et al
as 3:2009cv00963
Plaintiff:
Parr Lumber Company
Defendant:
E.N.B. Incorporated, GE Investment, LLC, GE Investment, LLC and others
ThirdParty Plaintiff:
Eagle Construction and Contracting Corporation
ThirdParty Defendant:
Tradewinds Investment Corp.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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