Cases 1 - 10 of 40
Tang v. RBS Citizens, National Association et al
as 3:2017cv05272
Plaintiff:
Xiaoyan Tang
Defendant:
RBS Citizens, National Association and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Ton v. RBS Citizens, National Association
as 4:2016cv05952
Plaintiff:
Gina Ton
Defendant:
RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1441
USA v. Donohoe et al
as 1:2016cv00067
Defendant:
Andrew J. Donohoe, Jr., RBS Citizens, National Association, Raymond, NH, Town of and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
United States of America v. Ritchey et al
as 4:2015cv00327
Plaintiff:
United States of America
Defendant:
Ronald R. Ritchey, Cynthia A. Ritchey and RBS Citizens, National Association
Cause Of Action: 26 U.S.C. § 7401
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A. v. Gammonley et al
as 1:2015cv01992
Defendant:
Richard S. Gammonley, Richard T. Gammonley, RTG-Prairie Point, LLC and others
Plaintiff:
RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332
BLOCK v. RBS CITIZENS, NATIONAL ASSOCIATION, INC.
as 1:2015cv01524
Plaintiff:
MARC BLOCK
Defendant:
RBS CITIZENS, NATIONAL ASSOCIATION, INC.
Cause Of Action: 15 U.S.C. § 1601
RBS Citizens National Association v. Carroll et al
as 1:2014cv00300
Plaintiff:
RBS Citizens National Association
Defendant:
M. Sean Carroll, Jennifer Carroll and State of Ohio Department of Taxation
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens National Association v. Nahra et al
as 1:2014cv00286
Plaintiff:
RBS Citizens National Association
Defendant:
Glenn Nahra, Unknown Present Spouse, if any, of Glenn Nahra and Legends at Aberdeen Condominium Owners' Association, Inc.
Cross_defendant:
Glenn Nahra
Cause Of Action: 28 U.S.C. § 1332
Wingerter v. RBS Citizens National Association
as 5:2013cv00756
Plaintiff:
Cynthia Wingerter
Defendant:
RBS Citizens National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Breton v. US Internal Revenue Service, Commissioner et al
as 1:2013cv00136
Plaintiff:
Ghislain A. L. J. Breton
Defendant:
Mary Hannah, RBS Citizens, National Association and US Internal Revenue Service, Commissioner
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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