Other Statutes Cases filed in Connecticut
USA v. Contents of Citizens Bank Accounts
as 3:2024mc00012
Not Yet Classified: Contents of Citizens Bank
Petitioner: USA
Defendant: Contents of Citzens Bank Accounts
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Foley v. Citizens Bank, NA.
as 3:2023cv01059
Plaintiff: James Foley
Defendant: Citizens Bank, NA.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citizens Bank, N.A. v. Zecchi et al
as 3:2020mc00059
Defendant: Paul J. Zecchi and Patricia A. Zecchi
Plaintiff: Citizens Bank, N.A.
Sachs v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 3:2020cv00570
Plaintiff: Howard Sachs
Defendant: Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv01949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv01435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601

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