Cases 1 - 10 of 46
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, N.A. v. Northern Credit Union
as 3:2023cv00864
Plaintiff:
Citizens Bank, N.A.
Defendant:
Northern Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Errington v. Mills, et al.
as 3:2023cv01212
Plaintiff:
David R. Errington
Defendant:
David A. Mills and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Citizens Bank, N.A. v. Ruhl Mortgage, LLC
as 3:2023cv00609
Plaintiff:
Citizens Bank, N.A.
Defendant:
Ruhl Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Comerica Bank v. Citizens Bank N.A.
as 2:2020cv13280
Defendant:
Citizens Bank N.A.
Plaintiff:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
as 3:2020cv01043
3Rd Party Plaintiff:
Manuel Montealegre, DDS, PLLC and Manuel Montealegre
Plaintiff:
First-Citizens Bank & Trust Company
3Rd Party Defendant:
South Nashville Dental Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332
Klepaski v. Citizens Bank
as 2:2020cv12181
Plaintiff:
Erin Klepaski
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1681
Citizens Bank, N.A. v. Global, LLC et al
as 3:2020cv10707
Defendant:
Chawki Fakih and Global, LLC
Plaintiff:
Citizens Bank, N.A.
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