Cases 1 - 10 of 14
Zachary Neff v. Citizens Bank, NA
as 23-3780
Plaintiff / Appellant:
ZACHARY NEFF
Defendant / Appellee:
CITIZENS BANK, NA, oka Citizens Bank
Neff v. Citizens Bank, N.A.
as 1:2022cv02104
Plaintiff:
Zachary Neff
Defendant:
Citizens Bank and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
Leysath v. First Citizens Bank
as 5:2021cv03309
Plaintiff:
Sophia M Leysath
Defendant:
First Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
Chisholm v. CITIZENS BANK NA et al
as 2:2020cv04592
Defendant:
CITIZENS BANK, CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, LOOMIS ARMORED US, LLC doing business as LOOMIS and others
Plaintiff:
Robert V. Chisholm
Cross Claimant:
LOOMIS ARMORED US, LLC
Cause Of Action: 28 U.S.C. § 1332
Boyce et al v. C U S A L L C et al
as 5:2018cv00157
Plaintiff:
Rebecca Boyce and Bao Ho
Defendant:
C U S A L L C , Citizens Bank , Liberty Surplus Insurance Corp and others
Cause Of Action: 28 U.S.C. § 1332
Landcastle Acquisition Corp. v. First-Citizens Bank & Trust Company
as 1:2016cv03618
Plaintiff:
Landcastle Acquisition Corp.
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
EFS Industries USA LLC v. First Citizens Bank & Trust Company et al
as 7:2015cv04768
Plaintiff:
EFS Industries USA LLC
Defendant:
First Citizens Bank & Trust Company, Marcus Frenken, Carmen Geschke and others
Cause Of Action: 28 U.S.C. § 1391
Whitney et al v. Skinner
as 1:2014cv10312
Plaintiff:
Louis Whitney
Defendant:
David Skinner , Thomas Skinner and Skinner Services, Inc.
Trustee:
Bank Of America, Citizens Bank and Sovereign Bank
Counter_claimant:
Skinner Services, Inc.
Counter_defendant:
Louis Whitney
Cause Of Action: 28 U.S.C. § 1332
Warren v. John Doe et al
as 3:2013cv03081
Plaintiff:
Cathy Warren
Defendant:
First Citizens Bank & Trust Company , Chandler Hospitality Group, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332
OSMUNDSEN v. PHILADELPHIA PHILLIES et al
as 2:2012cv06332
Plaintiff:
PHYLLIS OSMUNDSEN
Defendant:
PHILADELPHIA PHILLIES, CITIZENS BANK PARK, GLOBAL SPECTRUM, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
