Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 12
Whitfield v. Investors Bancorp, Inc. et al
as 1:2021cv08286
Plaintiff: Matthew Whitfield
Defendant: Investors Bancorp, Inc., Kevin Cummings, Robert Albanese and others
Davis et al v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv05584
Defendant: Citizens Bank, N.A., Citizens Financial Group Inc., Royal Bank of Scotland and others
Plaintiff: Regina C. Davis and Edward F. Davis
Cause Of Action: 28 U.S.C. § 1331
Security Alarm Financing Enterprises, L.P. et al v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv02679
Plaintiff: California Security Alarms, Inc. and Security Alarm Financing Enterprises, L.P.
Defendant: Citizens Bank, N.A. and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scalercio-Isenberg v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 1:2018cv09226
Plaintiff: Sherry Scalercio-Isenberg
Defendant: Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv07583
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Scalercio-Isenberg v. Citizens Financial Group, Inc.
as 1:2018cv06206
Plaintiff: Sherry Scalercio-Isenberg
Defendant: Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr
Fawcett v. Citizens Financial Group, Inc.
as 1:2017cv04882
Plaintiff: John J. Fawcett
Defendant: Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chee v. Citizens Financial Group, Inc. et al
as 1:2017cv03079
Plaintiff: Woh Chen Chee
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Warner v. Citizens Financial Group, Inc. et al
as 1:2017cv03004
Plaintiff: Ken Warner
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv00656
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

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