Cases 21 - 30 of 38
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
US v. Olson
as 16-1437
Appellee:
UNITED STATES
Defendant - Appellant:
AARON E. OLSON
Interested Party:
TD BANKNORTH, N. A., CITIZENS BANK and NEW HAMPSHIRE UNION LEADER, David Solomon, Reporter
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff:
Jose Silva and Carlos Santos
Defendant:
DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
McAnarney et al v. Desperini Contracting Group, Inc.
as 1:2014mc00023
Plaintiff:
Barry C. McAnarney and James V. Merloni, Jr.
Defendant:
Desperini Contracting Group, Inc.
Trustee:
Citizens Bank
McAnarney et al v. Desperini Contracting Group, Inc.
as 1:2013mc00074
Plaintiff:
Barry C. McAnarney and James V. Merloni, Jr.
Defendant:
Desperini Contracting Group, Inc.
Trustee:
Citizens Bank
Lyons v. Citizens Financial Group, Inc., et al
as 12-8028
Plaintiff - Respondent:
CHRISTINE S. LYONS, on behalf of herself and similarly situated employees
Defendant - Petitioner:
CITIZENS FINANCIAL GROUP, INC. and RBS CITIZENS, N.A., d/b/a Citizens Bank
Alongi v. L.D.B. Heavy Tansport, Inc. et al
as 1:2011mc00060
Plaintiff:
Gina M. Alongi
Trustee:
BankNorth, Massachusetts and Citizens Bank New Hampshire
Defendant:
Leonard D. Boddy and L.D.B. Heavy Tansport, Inc.
Azubuko v. Citizens Bank
as 1:2011cv11233
Plaintiff:
Chukwuma E Azubuko
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
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