Cases 1 - 10 of 294
Citizens Bank, N.A. v. Local Mortgage, Inc.
as 1:2024cv00157
Plaintiff:
Citizens Bank, N.A.
Defendant:
Local Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DOWNZ v. CITIZENS BANK, NATIONAL ASSOCIATION
as 2:2024cv01529
Plaintiff:
BARBARA DOWNZ
Defendant:
CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff:
Howard's Optical Dispensary, Inc.
Defendant:
United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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
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