Cases 11 - 20 of 125
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
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 1:2023cv02472
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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
Dobbs v. Citizens Bank
as 1:2022cv01226
Plaintiff:
Kristy Dobbs
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff:
Jonathan White
Defendant:
Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harkins v. Citizens National Bank
as 22-2071
Plaintiff / Appellant:
Amy Jacquelyn Harkins
Defendant / Appellee:
Citizens Bank
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