Cases filed in the Second Circuit Courts
Cases 41 - 50 of 126
Dobbs v. Citizens Bank
as 1:2020cv00627
Defendant: Citizens Bank
Plaintiff: Kristy Dobbs
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2020cv02255
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01936
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 20-691
Defendant / Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff / Appellant: Plaintiff v. Defendant
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff: Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee: Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant: Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant: James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Plaintiff v. Defendant
as 3:2019cv01949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parker v. Citizen's Bank of Massachusett
as 19-4014
Defendant / Appellee: Knowledgent Group, LLC and Citizen's Bank N.A.
Plaintiff / Appellant: Marian E. Parker
Defendant: Citizen's Bank of Massachusetts, N.A. and Knowledgent Group, Inc.
Karp v. Edwards et al
as 1:2019cv05798
Defendant: Charles M. Edwards, Fred H. Jones, FC Merger Subsidiary VII, Inc. and others
Plaintiff: Selwyn Karp
Curtin v. Creek Bend Apartment et al We have downloadable decisions or orders for this case
as 1:2019cv00811
Defendant: Judge Andrew Fleming, Gayle Kerney, Village of Hamburg and others
Plaintiff: Margaret Curtin
Cause Of Action: 42 U.S.C. § 1983

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