Cases 1 - 10 of 17
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
as 1:2023cv03972
Plaintiff:
BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant:
Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
The Venetian Circle, LLC v. Citizens Bank, National Association
as 1:2023cv01889
Plaintiff:
The Venetian Circle, LLC
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kingstone Insurance Company v. Citizens Bank, N.A.
as 1:2023cv00310
Plaintiff:
Kingstone Insurance Company
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Mhina v. Citizens Bank, N.A. et al
as 5:2022cv00427
Plaintiff:
James P. Mhina
Defendant:
Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Abagnale v. Kornstein et al
as 1:2021cv06432
Plaintiff:
Jason Frank Abagnale
Defendant:
Michael A. Kornstein, Cooper Erving & Savage LLP and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant:
Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff:
Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
as 1:2020cv09984
Plaintiff:
Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
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