Banks and Banking Cases filed in the Second Circuit Courts
Sachs v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00570
Plaintiff: Howard Sachs
Defendant: Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Katz v. Planet Smoothie Franchises LLC. et al
as 1:2012cv00149
Plaintiff: Yaakov Katz
Defendant: Planet Smoothie Franchises LLC., Worldpay US Inc., Citizens Financial Group Inc. and others
Cause Of Action: 15 U.S.C. § 1693
Katz v. Extraordinary DVD Video Corp. et al
as 1:2011cv09391
Plaintiff: Yaakov Katz
Defendant: Extraordinary DVD Video Corp., Worldpay US, Inc. and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1693

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