Cases 51 - 60 of 349
Orso et al v. Disner et al
as 9:2022mc80044
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As succesor Trustee to Kenneth D. Bell; In His Capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Citizens Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff v. Defendant
as 8:2022cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 8:2021cv02108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv02069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Faria, et al v. Citizens Bank, N.A., et al
as 21-1976
Plaintiff / Appellant:
MARTA FARIA, as successor in interest and heir at law of Apolonia Morais, ANA FARIA, as successor in interest and heir at law of Apolonia Morais, FILIPE FARIA, as successor in interest and heir at law of Apolonia Morais and others
Defendant / Appellee:
CITIZENS BANK, N.A., d/b/a Citizens One Home Loans, OTORO, LLC and CITIZENS BANK, N.A.
Plaintiff v. Defendant
as 1:2021cv04008
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Debra Skanes v. Citizens and Southern National Bank
as 21-13183
Plaintiff / Appellant:
DEBRA SKANES
Defendant / Appellee:
CITIZENS BANK
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Plaintiff v. Defendant
as 2:2021cv04775
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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