Cases 1 - 10 of 10
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Citizens Bank, N.A. v. Macomb Printing, Incorporated et al
as 2:2018cv11668
Plaintiff:
Citizens Bank, N.A.
Defendant:
Macomb Printing, Incorporated and Ronald J Bracali, II
Cause Of Action: 28 U.S.C. § 1330
DICICCO et al v. CITIZENS FINANCIAL GROUP, INC. et al
as 2:2015cv00267
Plaintiff:
MICHAEL A. DICICCO and STACEY A. DICICCO
Defendant:
CITIZENS FINANCIAL GROUP, INC. and CITIZENS BANK OF PENNSYLVANIA, INC.
Cause Of Action: 28 U.S.C. § 1331
Citizens Bank National Association v. Purther et al
as 2:2014cv14691
Plaintiff:
Citizens Bank National Association
Defendant:
Anthony M. Purther, Purther Recycling, Inc., Donald J Purther and others
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank of Michigan v Merrill Lynch, Pierce, Fenner & Smith, Incorporated
as 4:2011cv14502
Plaintiff:
Citizens Bank of Michigan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc
Cause Of Action: 28 U.S.C. § 1330
DeMoura v. Riemer & Braunstein LLP et al
as 1:2011cv11004
Defendant:
Riemer & Braunstein LLP , Citizens Bank , ING Insurance Services, Inc. and others
Plaintiff:
Harold J DeMoura
Cause Of Action: 28 U.S.C. § 1001
Citizens Republic BanCorp., Inc. v. Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208
as 2:2011cv11127
Defendant:
Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208 , Lloyd's Underwriters Syndicate No. 1886 QBE , Lloyd's Underwriters Syndicate No. 2987 BRT, London and others
Plaintiff:
Citizens Republic BanCorp., Inc. and Citizens Bank
First Citizens Bank & Trust Company
as 4:2008cv01367
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Powell Professional Services, LLC, Ricky L Powell, Kimberly D Powell and others
Cause Of Action: Diversity
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