Cases 1 - 10 of 42
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JEFF CRITCHLOW AUTO BODY, INC. v. CITIZENS BANK OF PENNSYLVANIA
as 2:2023cv00164
Plaintiff:
JEFF CRITCHLOW AUTO BODY, INC.
Defendant:
CITIZENS BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff:
Citizens Bank, N.A.
Defendant:
JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GOLDBERG et al v. CITIZENS BANK
as 2:2021cv05329
Plaintiff:
GREGORY GOLDBERG and LUBOV GOLDBERG
Defendant:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 1:2021cv05766
Plaintiff:
Citizens Bank N.A.
Defendant:
Jes Global Capital II, L.P., Jes Global Capital GP II, LLC and Elliot S. Smerling
Receiver:
James Feltman
Interested Party:
Silicon Valley Bank
Cause Of Action: 28 U.S.C. § 1332 bc
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
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
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
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