Cases 1 - 10 of 79
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
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Citizens Bank, N.A. v. Northern Credit Union
as 3:2023cv00864
Plaintiff:
Citizens Bank, N.A.
Defendant:
Northern Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Errington v. Mills, et al.
as 3:2023cv01212
Plaintiff:
David R. Errington
Defendant:
David A. Mills and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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