Cases 1 - 10 of 18
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
Western Surety Company v. TURN KEY LUMBER, INC. et al
as 4:2019cv10601
Defendant:
TURN KEY LUMBER, INC., TURNKEY LUMBER, Juliano Fernandes and others
Plaintiff:
Western Surety Company
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Citizens Financial Group, Inc. et al
as 1:2018cv10034
Plaintiff:
Peter Fenn and Tara Zadeh
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Citizens Financial Group, Inc. et al
as 1:2016cv10671
Plaintiff:
Scott Hayes and Jasmeet Hayes
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
MRyan v. RBS Citizens Bank, NA et al
as 1:2016cv10637
Plaintiff:
Robin MRyan
Defendant:
RBS Citizens Bank, NA and Stephen T. Gannon
Cause Of Action: 28 U.S.C. § 1330
Metropolitan Property and Casualty Insurance Company v. Savin Hill et al
as 1:2015cv12939
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Savin Hill Family Chiropractic, Inc. , Logan Chiropractic, Inc. , Metro Coach, Inc. and others
Trustee:
South Shore Bank , Webster Bank, National Association , Bank Of America and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Citizens Bank, N.A.
as 1:2014cv13672
Plaintiff:
Federal Insurance Company
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sound Sources Technology, Inc.
as 1:2013cv13274
Plaintiff:
Sound Sources Technology, Inc.
Defendant:
Atlantic Technology International, Corp.
Trustee:
RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1330
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