Boushehri et al v. Citizens Financial Group, Inc. et al
| Kamran M. Boushehri and Sip Sip Liquor Shop, Inc. |
| Citizens Financial Group, Inc. and Citizens Bank National Association |
| 2:2022cv13082 |
| December 21, 2022 |
| U.S. District Court for the Eastern District of Michigan |
| Nancy G Edmunds |
| Elizabeth A Stafford |
| Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 7 REPLY to Response re #4 MOTION to Dismiss filed by All Defendants. (Morris, Steven) |
| Filing 6 RESPONSE to #4 MOTION to Dismiss filed by All Plaintiffs. (Attachments: #1 Exhibit 1: Declaration of Bousheri) (Desai, Shawn) |
| Filing 5 Notice of Determination of Motion Without Oral Argument re #4 MOTION to Dismiss (LBar) |
| Filing 4 MOTION to Dismiss by All Defendants. (Attachments: #1 Exhibit Declaration of Jakmin Quinones) (Morris, Steven) |
| Filing 3 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank National Association. (Morris, Steven) |
| Filing 2 NOTICE of Appearance by Steven A. Morris on behalf of All Defendants. (Morris, Steven) |
| Filing 1 NOTICE OF REMOVAL by Citizens Bank National Association, Citizens Financial Group, Inc. from Sixteenth Circuit Court, case number 2022-004487-CB. Receipt No: AMIEDC-9171288 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Summons/Complaint) (Morris, Steven) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SSch) |
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