Rhode Island Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 24
Zhen v. TIAA Federal Savings Bank
as 1:2021cv00336
Plaintiff: Pat Zhen
Defendant: TIAA Federal Savings Bank
Cause Of Action: 15 U.S.C. ยง 1681
Zhen v. PNC Bank, National Association
as 1:2021cv00273
Defendant: PNC Bank, National Association
Plaintiff: Pat Zhen
Cause Of Action: Fair Credit Reporting Act
Faye v. Quicken Loans
as 1:2021cv00035
Defendant: Quicken Loans, LLC formerly known as Quicken Loans, Inc. doing business as Quicken Loans Mortgage Services doing business as QLMS doing business as Rocket Mortgage doing business as Life Rock doing business as Rocket Life doing business as Rocket HQ and Quicken Loans, Inc.
Plaintiff: Moustapha Faye
Cause Of Action: Fed. Question
Young v. The Washington Trust Comnpany We have downloadable decisions or orders for this case
as 1:2019cv00524
Plaintiff: Ernest Young
Defendant: The Washington Trust Comnpany
Cause Of Action: Breach of Contract
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff: Russell Wydell Coley
Defendant: Citizens Bank, NA and Citizens Financial Group
Cause Of Action: Fed. Question: Breach of Contract
Citizens Financial Group, Inc. v. Verus Financial LLC
as 1:2017cv00504
Plaintiff: Citizens Financial Group, Inc.
Defendant: Verus Financial LLC
Cause Of Action: Declaratory Judgment
Fultz v. Citizens Bank, N.A.
as 1:2017cv00140
Plaintiff: Christopher Fultz
Defendant: Citizens Bank, N.A.
Cause Of Action: Federal Question: Bivens Act
Bank of the West v. Key et al
as 1:2016cv00532
Plaintiff: Bank of the West
Defendant: Hugo Key, Jonathan Key and Ten Rod Partners, LLC
Cause Of Action: Diversity-Breach of Contract
Zaroogian v. Bank of America We have downloadable decisions or orders for this case
as 1:2016cv00531
Plaintiff: Harry John Zaroogian
Defendant: Bank of America
Cause Of Action: Fed. Question: Breach of Contract
Ashby v. RBS Citizens Financial Group, Inc.
as 1:2013cv00161
Plaintiff: Robert Ashby
Defendant: RBS Citizens Financial Group, Inc.
Cause Of Action: Notice of Removal

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