Trust Company

About Trust Company

Trust Company appears in federal litigation as a corporation. This profile tracks recent cases, court activity, and related entities tied to this party.

Case Portfolio

Distribution of case types handled by Trust Company.

civil 5 cases

criminal 1 cases

{# Litigation Exposure — 4 stat tiles so the reader sees docket posture (active / total / last 12mo / plaintiff share) at a glance. #} {# Plaintiff vs Defendant split — the single bar that tells a reader whether this company sues people or gets sued. #}

Litigation by Case Type

civil 5 cases

criminal 1 cases

timeline Recent Litigation Events

other Apr 20, 2026

3:26-cv-04100 SIMS v. HUDSON COUNTY PROSECUTOR'S OFFICE et al

Neal v. First-citizens Bank & Trust COMPANY et al

other Apr 18, 2026

1:24-cv-12797 Robinson v. First-Citizens Bank & Trust Company

Neal v. First-citizens Bank & Trust COMPANY et al

order Apr 17, 2026

1:26-cv-00213 Pernelli et al v. Academy School District 20 et al

First-Citizens Bank & Trust Company answers complaint against MC Nutraceuticals LLC

other Apr 16, 2026

2:26-cv-04100 Neal v. First-citizens Bank & Trust COMPANY et al

Neal v. First-citizens Bank & Trust COMPANY et al

other Apr 16, 2026

3:23-cv-02483 First-Citizens Bank and Trust Company v. HSBC Holdings plc et al

First-Citizens Bank and Trust Company v. HSBC Holdings plc et al

other Apr 15, 2026

4:26-cv-00213 First-Citizens Bank & Trust Company v. MC Nutraceuticals LLC et al

First-Citizens Bank & Trust Company answers complaint against MC Nutraceuticals LLC

other Apr 15, 2026

Cincinnati company agrees to pay $2M to settle lawsuit with U . S . gov .

Cincinnati company agrees to pay $2M to settle lawsuit with U . S . gov .

other Apr 14, 2026

2:26-cv-02251 Jared Ashcraft v. First-Citizens Bank and Trust Company et al

Jared Ashcraft v. First-Citizens Bank and Trust Company et al

other Apr 14, 2026

6:25-cv-00419 Wintrust Mortgage, a division of Barrington Bank & Trust Company, N.A. v. Weedin et al

USA v. Wedding, et al

other Apr 14, 2026

2:25-cr-00818-1 USA v. Joseph

USA v. Wedding, et al