Cases filed in the Fourth Circuit Courts
JACOBSEN v. CITIZENS BANK, N.A.
as 1:2024cv00270
Plaintiff: KAREN JACOBSEN
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Zeeks v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 5:2023cv00063
Plaintiff: George Zeeks and Cynthia Zeeks
Defendant: Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
United States of America v. Hauck et al
as 8:2022cv01160
Plaintiff: United States of America
Defendant: Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2022cv00010
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Chirchir v. Genworth Mortgage Insurance Corporation et al We have downloadable decisions or orders for this case
as 3:2020cv00416
Plaintiff: Dr. Habiba Chirchir
Defendant: Genworth Mortgage Insurance Corporation, Citizens Bank, N.A. doing business as Citizens One Home Loans and Genworth Mortgage Insurance Corporation of North Carolina
Cause Of Action: 12 U.S.C. § 2605
Plaintiff v. Defendant
as 4:2018cv00116
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Turner v. Citizens Bank, N.A.
as 1:2017cv01698
Plaintiff: Roberta Susan Turner
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441

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