Cases 11 - 20 of 28
Hayes v. Citizens Financial Group, Inc. et al
as 1:2016cv10671
Plaintiff:
Scott Hayes and Jasmeet Hayes
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
CheckVelocity, Inc. v. Citizens Financial Group, Inc.
as 1:2015cv13382
Plaintiff:
CheckVelocity, Inc.
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens Financial Group Inc. et al v. Hewitt Associates, LLC
as 3:2013cv01696
Plaintiff:
RBS Citizens Financial Group Inc. and RBS Securities, Inc.
Defendant:
Hewitt Associates LLC
Cause Of Action: 28 U.S.C. § 1332
Kloss et al v. RBS Citizens, NA et al,
as 1:2013cv11903
Plaintiff:
Alfred R. Kloss and Diana C. Kloss
Defendant:
RBS Citizens, NA and RBS Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Chris Baker, et al v. RBS Worldpay, Inc., et al
as 11-14835
Plaintiff - Appellant:
CHRIS BAKER, RICHARD BATTO and CHRIS MCMEEKIN
Defendant - Appellee:
RBS WORLDPAY, INC., ROYAL BANK OF SCOTLAND GROUP PLC (THE) and CITIZENS FINANCIAL GROUP, INC.
Blankenship v. RBS Citizens, N.A. et al
as 1:2010cv22942
Plaintiff:
Michael L. Blankenship
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chierici v. Citizens Financial Group, Inc. et al
as 1:2010cv22323
Plaintiff:
JOHN C. CHIERICI
Defendant:
Citizens Financial Group, Inc., JAMES G. CONNOLLY, ELLEN ALEMANY and others
Cause Of Action: 28 U.S.C. § 1332
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