Cases 1 - 10 of 84
Hughes v. Citizens Bank, N.A.
as 4:2024cv00059
Plaintiff:
Debria D. Hughes
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Hills v. Trans Union, LLC et al
as 1:2024cv06603
Plaintiff:
Robert Hills
Defendant:
Trans Union, LLC, Citizens Bank, N.A., Equifax Information Services, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citizens Bank, N.A. et al v. Magleby
as 1:2024cv04827
Petitioner:
Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Theodore C. Swimmer and others
Respondent:
Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Defendant:
All Eyes on Safety Inc., JDV Safety Inc. and Brian McDermott
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Magga v. Citizens Bank, N.A.
as 1:2024cv00218
Defendant:
Citizens Bank, N.A.
Plaintiff:
Jamie Magga
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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
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
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
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
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.
