Cases 1 - 10 of 10
Gonzalez v. Citizens Financial Group et al
as 1:2024cv00387
Defendant:
Citizens Bank, N.A., Tori Kelly, Citizens Financial Group and others
Plaintiff:
Edwin Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
Citizens Bank, N.A. v. Vallarino et al
as 1:2023cv00361
Plaintiff:
Citizens Bank, N.A.
Defendant:
Juan Vallarino and Kristopher M Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
March Associates Construction, Inc. v. Pawtucket Development Group, LLC et al
as 1:2020cv00506
Defendant:
Citizens Bank, N.A. and Pawtucket Development Group, LLC
Plaintiff:
March Associates Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. Killian et al
as 1:2019cv00134
Defendant:
Wendy Kaplan and Gail Killian
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. Regent Insurance Company
as 1:2018cv00003
Plaintiff:
Citizens Bank, N.A.
Defendant:
Regent Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. AMT Consumer Services, Inc.
as 1:2017cv00349
Plaintiff:
Citizens Bank, N.A.
Defendant:
AMT Consumer Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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.
