Cases 1 - 10 of 33
Magga v. Citizens Bank, N.A.
as 1:2024cv00218
Plaintiff:
Jamie Magga
Defendant:
Citizens Bank, N.A.
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
Oliver, Jr. v. JPMorgan Chase Bank, N.A.
as 1:2023cv00533
Plaintiff:
Robert L Oliver, Jr.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wittenberg v. Flagstar Bank, N.A. et al
as 1:2023cv00490
Plaintiff:
Arthur Wittenberg and Arthur of the Wittenberg Family
Defendant:
Flagstar Bank, N.A., James K. Ciroli, Catherine V. Eastwood and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Allen et al v. Bank of America Private Bank, N.A., Trustee et al
as 1:2023cv00383
Plaintiff:
Carolyn Grace Allen and Therese T Johnson
Defendant:
Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Orabona v. Santander Bank, N.A.
as 1:2023cv00299
Plaintiff:
Lorna Orabona
Defendant:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff:
United States Attorney's Office - District of RI and United States of America
Defendant:
Ronald W. Zenga
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
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
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