Cases 1 - 8 of 8
Fenn et al v. Citizens Financial Group, Inc. et al
as 1:2018cv10034
Plaintiff:
Peter Fenn and Tara Zadeh
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Citizens Financial Group, Inc. et al
as 1:2016cv10671
Plaintiff:
Scott Hayes and Jasmeet Hayes
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
CheckVelocity, Inc. v. Citizens Financial Group, Inc.
as 1:2015cv13382
Plaintiff:
CheckVelocity, Inc.
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Marano, M.D. et al v. RBS Citizens Financial Group, Inc. et al
as 1:2012cv00639
Plaintiff:
Albert J. Marano, M.D. and Albert J. Marano, M.D., Inc.
Defendant:
RBS Citizens Financial Group, Inc. and Stephen Marano
Cause Of Action: 28 U.S.C. § 1442
Blankenship v. RBS Citizens, N.A. et al
as 1:2010cv00163
Plaintiff:
Michael L. Blankenship
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Daniels v. Citizens Financial Group, Inc.
as 1:2010cv10386
Plaintiff:
Eric Daniels
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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