First Citizens Bancshares Inc

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Total Cases8
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TypeOperating Company
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Entered
Case
Description
07/07/23
ORDER DISMISSING CASE - Accordingly, all claims and causes of action asserted between Plaintiff and Defendant in the above-captioned Member case are DISMISSED WITH PREJUDICE. Signed by District Judge Rodney Gilstrap on 7/6/2023. (ch, ) (Entered: 07/07/2023)
04/18/23
CONSOLIDATION ORDER - The above-captioned cases are hereby ORDERED to be CONSOLIDATED for all pretrial issues with the LEAD CASE, Case No. 2:23-cv-00063. All parties are instructed to file any future filings in the LEAD CASE. Signed by District Judge Rodney Gilstrap on 4/17/2023. (ch, ) (Entered: 04/18/2023)
04/13/23
Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company.( Brown, Joseph) (Entered: 04/13/2023)
04/13/23
Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First-Citizens Bank & Trust Company to 4/28/2023; First Citizens Bancshares, Inc. to 4/28/2023. 14 Days Granted for Deadline Extension.( ch, ) (Entered: 04/13/2023)
03/08/23
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company.( Brown, Joseph) (Entered: 03/08/2023)
03/08/23
Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for First-Citizens Bank & Trust Company to 4/14/2023; First Citizens Bancshares, Inc. to 4/14/2023. 30 Days Granted for Deadline Extension.( ch, ) (Entered: 03/08/2023)
02/21/23
SUMMONS Issued as to First Citizens Bancshares, Inc., First-Citizens Bank & Trust Company. (Attachments: # 1 Summons(es))(ch, ) (Entered: 02/21/2023)
02/21/23
Case assigned to District Judge Rodney Gilstrap and Magistrate Judge Roy S. Payne. (ch, ) (Entered: 02/21/2023)
02/21/23
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (ch, ) (Entered: 02/21/2023)
02/20/23
CORPORATE DISCLOSURE STATEMENT filed by Dynapass IP Holdings LLC (Williams, Fred) (Entered: 02/20/2023)