Cases 1 - 6 of 6
Saxon Mortgage Services, Inc. v. Fifth Third Bank et al
as 2:2009cv15051
Plaintiff:
Saxon Mortgage Services, Inc.
Defendant:
Fifth Third Bank, Charter One Bank, National Association, RBS Citizens National Association and others
ThirdParty Defendant:
Citizens Financial Group, Incorporated
ThirdParty Plaintiff:
Fifth Third Bank
Cross Claimant:
Fifth Third Bank
Cross Defendant:
Charter One Bank, National Association and RBS Citizens National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Other Statutes
Salameh v. Federal National Mortgage Association et al
as 2:2009cv13996
Plaintiff:
Nader Salameh
Defendant:
Federal National Mortgage Association, Federal National Mortgage Association and Citizens Financial Group, Incorporated
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Citizens Banking Corporation v. Citizens Financial Group, Inco, et al
as 08-1773
Plaintiff - Appellant:
CITIZENS BANKING CORPORATION, a Corporation
Defendant - Appellee:
CITIZENS FINANCIAL GROUP, INCORPORATED, a Corporation, CHARTER ONE BANK, NATIONAL ASSOCIATION, a National Association and ROYAL BANK OF SCOTLAND GROUP, PLC, a Corporation
NNDJ, Incorporated, et al v. National City Bank, et al
as 08-1489
Plaintiff - Appellant:
NNDJ, INCORPORATED and JANET TERTERIAN
Plaintiff:
MARY EGHIGIAN, AMY DLUZYNSKI and EZGAR VILLARREAL
Defendant:
NATIONAL CITY CORPORATION, CITIZENS FINANCIAL GROUP, INCORPORATED, RBS CITIZENS, NA and others
Defendant - Appellee:
COMERICA INCORPORATED, FIFTH THIRD BANK, a Michigan Banking Corporation, NATIONAL CITY BANK and others
NNDJ, Incorporated et al v. National City Bank et al
as 2:2007cv14406
Plaintiff:
NNDJ, Incorporated, Mary Eghigian, Janet Terterian and others
Defendant:
National City Bank, National City Corporation, Citizens Financial Group, Incorporated and others
Cause Of Action: No cause code entered
Citizens Banking Corporation v. Citizens Financial Group, Incorporated et al
as 2:2007cv11514
Plaintiff:
Citizens Banking Corporation, Citizens Banking Corporation and Citizens Banking Corporation
Defendant:
Citizens Financial Group, Incorporated, Citizens Financial Group, Incorporated, Citizens Financial Group, Incorporated and others
Counter Claimant:
Royal Bank of Scotland Group, plc, Royal Bank of Scotland Group, plc, Royal Bank of Scotland Group, plc and others
Counter Defendant:
Citizens Banking Corporation, Citizens Banking Corporation, Royal Bank of Scotland Group, plc and others
Cause Of Action: No cause code entered
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