Cases 31 - 40 of 296
Kingstone Insurance Company v. Citizens Bank, N.A.
as 1:2023cv00310
Plaintiff:
Kingstone Insurance Company
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
JEFF CRITCHLOW AUTO BODY, INC. v. CITIZENS BANK OF PENNSYLVANIA
as 2:2023cv00164
Plaintiff:
JEFF CRITCHLOW AUTO BODY, INC.
Defendant:
CITIZENS BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
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
Rozich v. MTC Financial Incorporated et al
as 2:2023cv00210
Plaintiff:
Robert Rozich
Defendant:
MTC Financial Incorporated, First Citizens Bank & Trust Company and Loancare LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mhina v. Citizens Bank, N.A.
as 23-96
Plaintiff / Appellant:
James P. Mhina
Defendant / Appellee:
Bank of America, N.A., Corporation, Doing Banking Business, Key Bank, N.A., Corporation, Doing Banking in New York State, John Cruize, V.P. Security, Key Bank and others
Defendant:
Citizens Bank, N.A., Corporation, Doing Banking Business in Syracuse, NY and other States, Woodhaven Apartments, Onondaga County and others
Roland v. First-Citizens Bank & Trust Company et al
as 6:2023cv00011
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-Breach of Contract
Conti v. Citizens Bank, N.A.
as 22-1770
Plaintiff / Appellant:
JOHN CONTI, on behlaf of himself and all others similarly situated
Defendant / Appellee:
CITIZENS BANK, N.A.
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nails v. Citizens Bank
as 22-1646
Plaintiff / Appellant:
ANGELA NAILS
Defendant / Appellee:
CITIZENS BANK, JCA150 Military Resource Center and CITIZENS BANK
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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