Cases 21 - 30 of 319
Dorcinvil v. Annucci et al
as 9:2023cv01378
Plaintiff:
Jacques Dorcinvil
Defendant:
Anthony Annucci, Sean Milligan, Laura Jones and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Harkins v. Citizens Bank
as 6:2023cv06601
Plaintiff:
Amy Harkins
Defendant:
Citizens Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
DeFreitas v. Suffolk County Sheriff Errol D. Toulon Jr. et al
as 2:2023cv05933
Plaintiff:
Russell DeFreitas
Defendant:
Suffolk County Sheriff Errol D. Toulon Jr., Suffolk County Warden, Suffolk County Assistant District Attorney Jake Kubitz and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Oriakhi v. Department of Homeland Security (DHS) et al
as 1:2023cv05569
Petitioner:
Daniel Oriakhi
Respondent:
Department of Homeland Security (DHS) and United States Citizen and Immigration Services (USCIS)
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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
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
Diaz v. The New York State Committed a Crime against the United States or Against the Citizen of the United States
as 1:2023cv03215
Plaintiff:
Gilberto Diaz
Defendant:
The New York State Committed a Crime against the United States or Against the Citizen of the United States
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
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