Other Statutes Cases filed in New York
Whitfield v. Investors Bancorp, Inc. et al
as 1:2021cv08286
Plaintiff: Matthew Whitfield
Defendant: Investors Bancorp, Inc., Kevin Cummings, Robert Albanese and others
Chee v. Citizens Financial Group, Inc. et al
as 1:2017cv03079
Plaintiff: Woh Chen Chee
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Warner v. Citizens Financial Group, Inc. et al
as 1:2017cv03004
Plaintiff: Ken Warner
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Galina v. Citizens Financial Group, Inc.
as 1:2016cv00521
Plaintiff: Ivanshina Galina
Defendant: Citizens Financial Group, Inc.
Cause Of Action: 47 U.S.C. § 227
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
Martin v. JPMorgan Chase et al
as 1:2009mc00281
Plaintiff: Anthony R. Martin
Defendant: JPMorgan Chase, Capital One Bank, Sterling Bank and others

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