Cases 41 - 50 of 232
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Abagnale v. Kornstein et al
as 1:2021cv06432
Plaintiff:
Jason Frank Abagnale
Defendant:
Michael A. Kornstein, Cooper Erving & Savage LLP and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Conti v. Citizens Bank, N.A.
as 1:2021cv00296
Plaintiff:
John Conti
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant:
Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff:
Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. 610 Central, LLC et al
as 1:2020cv01312
Defendant:
James Colby Peterson, Steven L. Coe, CLT, LLC and others
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
as 3:2020cv01043
3Rd Party Plaintiff:
Manuel Montealegre, DDS, PLLC and Manuel Montealegre
Plaintiff:
First-Citizens Bank & Trust Company
3Rd Party Defendant:
South Nashville Dental Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332
Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
as 1:2020cv09984
Plaintiff:
Priority Institutional Partner Services, LLC doing business as Priority Commercial Payments
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ds
Klepaski v. Citizens Bank
as 2:2020cv12181
Plaintiff:
Erin Klepaski
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1681
Geovera Specialty Insurance Company v. Hicks et al
as 3:2020cv00505
Defendant:
FAMC Subsidiary Company, Wyatt Ray Pearson, Citizens Bank, NA and others
Plaintiff:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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