Cases 1 - 5 of 5
Boushehri et al v. Citizens Financial Group, Inc. et al
as 2:2022cv13082
Plaintiff:
Kamran M. Boushehri and Sip Sip Liquor Shop, Inc.
Defendant:
Citizens Financial Group, Inc. and Citizens Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tiffany Florist, Inc. v. Citizens Financial Group, Inc., a Delaware Corporation et al
as 2:2017cv10551
Plaintiff:
Tiffany Florist, Inc.
Defendant:
Citizens Financial Group, Inc., a Delaware Corporation, Citizens Bank, N.A. and JOHN DOEs 1-5
Cause Of Action: 28 U.S.C. § 1331
Tyrus v. Department of Treasury et al
as 2:2014cv12352
Plaintiff:
Tinnon Tyrus
Defendant:
Department of Treasury, Jacob Lew, Timothy Franz Geithner and others
Saxon Mortgage Services, Inc. v. Fifth Third Bank et al
as 2:2009cv15051
Plaintiff:
Saxon Mortgage Services, Inc.
Defendant:
Fifth Third Bank, Charter One Bank, National Association, RBS Citizens National Association and others
ThirdParty Defendant:
Citizens Financial Group, Incorporated
ThirdParty Plaintiff:
Fifth Third Bank
Cross Claimant:
Fifth Third Bank
Cross Defendant:
Charter One Bank, National Association and RBS Citizens National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Other Statutes
Salameh v. Federal National Mortgage Association et al
as 2:2009cv13996
Plaintiff:
Nader Salameh
Defendant:
Federal National Mortgage Association, Federal National Mortgage Association and Citizens Financial Group, Incorporated
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
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