Cases 1 - 10 of 36
RUSAK v. TRANS UNION, LLC et al
as 2:2023cv04951
Plaintiff:
THOMAS RUSAK
Defendant:
TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2023cv00412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BOOTH v. CITIZENS BANK, N.A. et al
as 1:2022cv05276
Plaintiff:
WILLIAM BOOTH and REV. WILLIAM BOOTH
Defendant:
CITIZENS BANK, N.A. and NABEEL BHATTI
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
ROGERS et al v. CITIZENS BANK, N.A.
as 2:2022cv00456
Plaintiff:
MARY ROGERS, MICHAEL ROGERS and MELISSA TOMASZEWSKI
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
GRIFFIN v. CITIZENS BANK, N.A.
as 2:2021cv04012
Plaintiff:
LATISA GRIFFIN
Defendant:
CITIZENS BANK, N.A.
Trustees of Green Street Monthly Meeting of Friends v. Citizens Bank, N.A.
as 2:2021cv03798
Plaintiff:
Trustees of Green Street Monthly Meeting of Friends
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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