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Finance

First-Citizens Bank

18 federal employment cases from public court records (19962026)

4 with a published ruling · 14 open dockets

What public court records show

Public federal court records list First-Citizens Bank as an employer in 18 employment matters between 1996 and 2026.

The most common claims on record were Retaliation, Discrimination, and Failure To Accommodate.

Cases were filed across 2 states, most often in WI.

These figures summarize publicly available U.S. federal court records only. Most workplace disputes are resolved privately and never appear in litigation. A case outcome reflects many factors and is not a finding that any employer violated the law.

18
Federal Cases
2
States
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About this employer

First-Citizens Bank appears in 3 federal employment-law court rulings on record. These cases sit within the financial services sector, where Sarbanes-Oxley and Dodd-Frank whistleblower protections often supplement standard Title VII claims. The set below covers rulings that produced written federal-court decisions; private settlements, EEOC charges resolved without litigation, and state-court cases are not included.

The cases primarily involve Retaliation, Discrimination, Failure to Accommodate. Browse the linked claim hubs for outcome statistics and other employers facing the same allegations. Retaliation, Discrimination and Failure to Accommodate.

Rulings span Wisconsin (1), North Carolina (1). Wisconsin is an EEOC deferral state, which extends the federal Title VII / ADA / ADEA filing deadline from 180 to 300 days. Browse state-specific employment rulings for jurisdictional patterns. Wisconsin rulings and North Carolina rulings.

Federal cases

public court records

One row per case · a badge means the case reached a published ruling · plaintiff names redacted

Employee v. First-Citizens Bank and Trust Company
C.D. Cal. · Mar 2026
Open docket
Employee v. First-Citizens Bank & Trust Company
W.D. Va. · Sep 2024
Open docket
Employee v. First-Citizens Bank & Trust Company
D.S.C. · Jul 2024
Open docket
Employee v. First Citizens Bank & Trust Company
D.S.C. · Mar 2024
Mixed Result
Employee v. Department of Corrections of Wisconsin
E.D. Wis. · Aug 2023 · Wisconsin · Discrimination
Defendant Win
Employee v. First-Citizens Bank & Trust Company
S.D. Fla. · Oct 2021
Open docket
Employee v. First-Citizens Bank & Trust Company
S.D. W. Va. · Aug 2021
Open docket
Employee v. FIRST CITIZENS BANK & TRUST COMPANY
M.D.N.C. · Feb 2020
Open docket
Employee v. First-Citizens Bank & Trust Company
D.S.C. · Jan 2020
Open docket
Employee v. First-Citizens Bank & Trust Company
D.S.C. · Jan 2019
Open docket
Employee v. First-Citizens Bank & Trust Company
D.S.C. · Oct 2018
Open docket
Employee v. FIRST CITIZENS BANK
M.D. Ga. · Dec 2017
Open docket
Employee v. First-Citizens Bank & Trust Company
S.D. Cal. · Nov 2013
Open docket
Employee v. First Citizens Bank Corporation of South Carolina Inc
D.S.C. · Sep 2011
Open docket
Employee v. First Citizens Bank and Trust Company Inc
D.S.C. · Sep 2011
Open docket
Employee v. FIRST-CITIZENS BANK & TRUST COMPANY
M.D.N.C. · Mar 2011
Open docket
Employee v. First Citizens Bank & Trust Co.
SCCTAPP · Aug 2001
Plaintiff Win
Employee v. FIRST-CITIZENS BANK AND TRUST COMPANY, Defendant
14983 · Dec 1996 · North Carolina · Wrongful Termination
Plaintiff Win
Showing 18 of 18

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Data sourced from public federal court records via CourtListener.com. Case outcomes extracted using AI analysis. This information is for educational purposes only and does not constitute legal advice. The presence of an employer on this page does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.