Cases 11 - 20 of 154
Citizens Bank NA v. Dib Dudar
as 3:2023cv01819
Plaintiff:
Citizens Bank NA
Defendant:
Abdur-Rahim Dib Dudar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Citizens Bank, N.A. v. Executive Title and Closing, Inc. et al
as 3:2023cv00190
Plaintiff:
Citizens Bank, N.A.
Cross Defendant:
Executive Title and Closing, Inc.
Cross Claimant:
John Blair Beckham, III and Ashley Elizabeth Peck
Cause Of Action: 28 U.S.C. § 1391 Personal Injury Venue
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Perez v. Citizens Bank et al
as 1:2023cv00137
Plaintiff:
Amanda Perez and Amanda Azurdia
Defendant:
Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A. and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hines v. Solomon et al
as 1:2023cv01362
Plaintiff:
Jason M. Hines
Defendant:
Robert J. Solomon, Solomon Baggett, LLC, Joyeuse Umutoni and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First-Citizens Bank & Trust Company v. Recleim SC, LLC
as 1:2023cv00370
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Recleim SC, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Doshi et al
as 2:2022cv12833
Plaintiff:
United States of America
Defendant:
Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
Carter v. Citizens Bank N.A
as 1:2022cv04627
Plaintiff:
Rodriques Carter
Defendant:
Citizens Bank N.A
Cause Of Action: 28:l332 Diversity - Foreclosure
Teeter et al v. NewRez LLC et al
as 3:2022cv00449
Plaintiff:
Joseph M. Teeter, Donald Carter, Co-Administrators of the Estate of Jodi Leann Harms, aka Jodi L. Harms, aka Jodi Harms and others
Defendant:
NewRez LLC, New Residential Investment Corp, nka RithmCap, New Residential Mortgage, LLC and others
Counter Defendant:
Co-Administrators of the Estate of Jodi Leann Harms
Counter Claimant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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