Rhode Island Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 21
Faria et al v. Travassos et al
as 1:2019cv00427
Defendant: Citizens Bank, N.A., Otoro, LLC
Plaintiff: Filipe Faria, Catarina Travassos, Marta Faria and others
Cause Of Action: Fed. Question
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff: Russell Wydell Coley
Defendant: Citizens Bank, NA, 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
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
Bank of the West v. Key et al
as 1:2016cv00532
Plaintiff: Bank of the West
Defendant: Hugo Key, Jonathan Key, Ten Rod Partners, LLC
Cause Of Action: Diversity-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
Federal Deposit Insurance Corporation v. Zammarelli
as 1:2012cv00379
Defendant: Louis C. Zammarelli
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Michael Black v. Peter Kilmartin, et al. We have downloadable decisions or orders for this case
as 1:2011cv00460
Defendant: J.P. Morgan Chase, Peter Kilmartin, Charles Fogarty
Plaintiff: Michael Q Black
Cause Of Action: Fed. Question
Black v. Kilmartin et al We have downloadable decisions or orders for this case
as 1:2011cv00265
Defendant: J.P. Morgan Chase, Peter F. Kilmartin, Charles Fogarty
Plaintiff: Michael Q Black
Cause Of Action: Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?