Cases 11 - 20 of 47
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
Robin Miller, et al v. Citizens Financial Group, Inc. et al
as 1:2017cv12352
Plaintiff:
Robin Miller , Richard Grey and Stan Alemaskin
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 15 U.S.C. § 1938
Citizens Financial Group, Inc. v. Verus Financial LLC
as 1:2017cv00504
Plaintiff:
Citizens Financial Group, Inc.
Defendant:
Verus Financial LLC
Cause Of Action: 28 U.S.C. § 2201
Ferreira v. Citizens One Home Loan et al
as 4:2017cv40030
Plaintiff:
Ferreira and Catherine Ferreira
Defendant:
Citizens One Home Loan, Citizens Mortgage Corporation, Citizens Bank N.A. and others
Cause Of Action: Real Estate Settlement Procedures Act
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
Savinelli v. Cigna Health and Life Insurance Company et al
as 1:2015cv00468
Defendant:
Cigna Health and Life Insurance Company and Citizens Financial Group, Inc.
Plaintiff:
Robin Savinelli
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
SLJ Managment LLC et al v. DeCiccio et al
as 1:2015cv00375
Plaintiff:
SLJ Managment LLC and Shrem Shmuel
Defendant:
Donald F. DeCiccio, Citizens Financial Group,Inc. and Citizens Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
SLJ Managment LLC et al v. Donald et al
as 1:2015cv00376
Plaintiff:
SLJ Managment LLC and Shmuel Shrem
Defendant:
F. DeCiccio, Esq. Donald and Citizens Financial Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Plaintiff v. Defendant
as 1:2015cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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.
