Cases 1 - 10 of 41
Citizens Bank, NA v. Abdur-Rahim Dudar
as 24-3314
Plaintiff:
CITIZENS BANK, NA
Defendant:
ABDUR-RAHIM DIB DUDAR
Citizens Bank NA v. Dib Dudar
as 3:2023cv01819
Plaintiff:
Citizens Bank NA
Defendant:
Abdur-Rahim Dib Dudar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Doshi et al
as 2:2022cv12833
Plaintiff:
United States of America
Defendant:
Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Gough-Bahash v. Citizens Bank, N.A. f/k/a RBS Citizens N.A. by and through its National Lending Division, Citizen One Home Loans
as 4:2016cv11785
Plaintiff:
Pamela Gough-Bahash
Defendant:
Citizens Bank, N.A. f/k/a RBS Citizens N.A. by and through its National Lending Division, Citizen One Home Loans
Kress v. Citizens Bank N.A., et al
as 2:2015cv14078
Plaintiff:
Lara Kress
Defendant:
Citizens Bank N.A., formerly known as RBS Citizens, N.A., successor by merger to Charter One Bank and CCO Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Abrams et al
as 5:2015cv00203
Plaintiff:
United States of America
Defendant:
Kathryn Paige Abrams, Unknown Spouse of Kathryn Paige Abrams and Citizens Bank (Kentucky), Inc.
Cause Of Action: 28 U.S.C. § 1345
Oakley v. RBS Citizens Bank, N.A.
as 2:2015cv12081
Plaintiff:
Kenneth Oakley
Defendant:
RBS Citizens Bank, N.A.
United Citizens Bank of Southern Kentucky v. Hudson et al
as 1:2014cv00174
Plaintiff:
United Citizens Bank of Southern Kentucky
Defendant:
Jimmy Hudson, Unknown Spouse of Jimmy Hudson, Patsy Hudson and others
Cause Of Action: 15 U.S.C. § 1692
Plumb v. Citizens Bank, Incorporated et al
as 4:2013cv10529
Plaintiff:
Amy Plumb
Defendant:
Citizens Bank, Inc., Citizens Bank Mortgage Corporation, Citizens Bank Mortgage Company, LLC and others
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