Cases 11 - 20 of 32
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Heghmann et al v. Bank of America et al
as 1:2019cv22167
Plaintiff:
Beatrice M. Heghmann and Robert A. Heghmann
Defendant:
Bank of America, T.D. Bank, People's United Bank and others
Cause Of Action: 28 U.S.C. § 1331
Vecchio v. Firstmark Services et al
as 8:2019cv01184
Defendant:
Firstmark Services, Citizens Bank, N.A. and Alorica Inc.
Plaintiff:
Jennifer Vecchio
Not Yet Classified:
Peter J. Grilli
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
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
Hawk Technology Systems,LLC v. First-Citizens Bank & Trust Company
as 0:2014cv62716
Plaintiff:
Hawk Technology Systems,LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 35 U.S.C. § 0145
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
Federal Trade Commission v. Partners In Health Care Association, Inc. et al
as 1:2014cv23109
Plaintiff:
Federal Trade Commission
Defendant:
Partners In Health Care Association, Inc. , Gary L. Kieper , United Solutions Group Inc. and others
Receiver:
Peter Russin, Esq
Trustee:
RBS Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2014cv22405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Stickley et al v. Citizens Bank & Trust
as 8:2014cv01245
Plaintiff:
Melissa Ann Stickley and Shawn Christopher Thompson
Defendant:
Citizens Bank & Trust
Cause Of Action: 28 U.S.C. § 1331
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.
