Cases 1 - 10 of 35
Okorie v. Foxworth
as 24-60166
Plaintiff:
Ikechukwu Hyginus Okorie and Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood, In Her Official and Individual Capacity and others
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Okorie v. Foxworth et al
as 2:2024cv00035
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kremenchutsky et al v. Citizens Bank N.A.
as 1:2024cv01615
Plaintiff:
Alexander Kremenchutsky and Chana Levitsky
Defendant:
Citizens Bank N.A.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Opene Investment Solutions LLC v. Neighbors et al
as 5:2023cv00894
Defendant:
Spouse of Mark A Neighbors, Mark A Neighbors, Pamela L Neighbors and others
Plaintiff:
Opene Investment Solutions LLC
Cross Defendant:
Oklahoma Tax Commission
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Teeter et al v. NewRez LLC et al
as 3:2022cv00449
Plaintiff:
Joseph M. Teeter, Donald Carter, Co-Administrators of the Estate of Jodi Leann Harms, aka Jodi L. Harms, aka Jodi Harms and others
Defendant:
NewRez LLC, New Residential Investment Corp, nka RithmCap, New Residential Mortgage, LLC and others
Counter Defendant:
Co-Administrators of the Estate of Jodi Leann Harms
Counter Claimant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
as 5:2022cv00951
Plaintiff:
McCalla Raymer Leibert Pierce LLC
Defendant:
Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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