Cases 1 - 7 of 7
BOROUGH OF POINT PLEASANT v. CITIZENS FINANCIAL GROUP, INC. et al
as 3:2023cv23194
Plaintiff:
BOROUGH OF POINT PLEASANT, A MUNICIPAL CORPORATION IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY and BOROUGH OF POINT PLEASANT
Defendant:
CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
CITIZENS BANK, N.A. v. FINE ENTERPRISES, INC. et al
as 1:2019cv12494
Defendant:
DHARMINDER SETHI, FINE ENTERPRISES, INC. and STAR TRANSPORT LLC
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
PERALTA et al v. APEX. MORTGAGE CORPORATION et al
as 2:2013cv02829
Plaintiff:
CARLOS PERALTA , JOHN ANTHONY , STEPHEN ANTONACCI and others
Defendant:
APEX. MORTGAGE CORPORATION, BANK OF AMERICA, N.A. , BANK UNITED, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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