Cases 1 - 7 of 7
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Land Warfare Acoustic Systems, Inc. et al v. Citizens Bank
as 9:2015cv80218
Plaintiff:
Land Warfare Acoustic Systems, Inc. , Fuller Smith Management, Inc. and Leila C Sinclair
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
EvaBank v. BankAtlantic et al
as 2:2011cv00003
Plaintiff:
EvaBank , Ameris Bank , Renasant Bank and others
Defendant:
BankAtlantic , Federal Deposit Insurance Corporation and Republic Credit One, L.P.
Cause Of Action: 12 U.S.C. § 1819
EvaBank v. BankAtlantic et al
as 8:2010cv02869
Plaintiff:
EvaBank
Defendant:
BankAtlantic, Federal Deposit Insurance Corporation, Ameris Bank and others
Cause Of Action: 12 U.S.C. § 1819
Durgin et al v. RBS Citizens, N.A. et al
as 1:2010cv23658
Plaintiff:
Shirley Durgin and Brittany Durgin
Defendant:
RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
Blankenship v. RBS Citizens, N.A. et al
as 1:2010cv22942
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
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