Cases 21 - 30 of 311
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JBC Golf, Inc. v. Citizens Bank, N.A.
as 1:2024cv10829
Plaintiff:
JBC Golf, Inc.
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citizens Bank v. Custom Critical Carrier Company et al
as 3:2024cv00048
Plaintiff:
Citizens Bank
Defendant:
Custom Critical Carrier Company and Bogdan Savicevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wonsley Plaza et al v. First Citizens Bank
as 4:2024cv00978
Plaintiff:
Wonsley Plaza and Carrigan & Anderson, PLLC
Defendant:
First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Melvin Walker v. Senior Law Center, et al
as 24-1075
Plaintiff:
MELVIN FRANK WALKER
Defendant:
SENIOR LAW CENTER, CITIZENS BANK OF PHILADELPHIA and KAREN C. BUCK
De Simone v. Citizens Bank, N.A.
as 1:2023cv00545
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BOROUGH OF POINT PLEASANT v. CITIZENS FINANCIAL GROUP, INC. et al
as 3:2023cv23194
Plaintiff:
BOROUGH OF POINT PLEASANT, A MUNICIPAL CORPORATION IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY and BOROUGH OF POINT PLEASANT
Defendant:
CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
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