Cases 31 - 40 of 192
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
Plaintiff v. Defendant
as 5:2020cv12909
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Harris v. Citizens Bank
as 3:2020cv02054
Plaintiff:
Lance J. Harris
Defendant:
Citizens Bank, BlackRock, Inc. and Vanguard Group, Inc.
Cause Of Action: 28 U.S.C. § 1331
Citizens Bank, N.A. v. Margolis et al
as 2:2020cv12393
Defendant:
Howard L Margolis, RBC Wealth Management, a division of RBC Capital Markets, LLC and RBC Capital Markets, LLC
Plaintiff:
Citizens Bank, N.A.
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
Klepaski v. Citizens Bank
as 2:2020cv12181
Plaintiff:
Erin Klepaski
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Citizens Bank, N.A. v. Global, LLC et al
as 3:2020cv10707
Defendant:
Chawki Fakih and Global, LLC
Plaintiff:
Citizens Bank, N.A.
Plaintiff v. Defendant
as 5:2020cv00090
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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