Cases 1 - 10 of 347
Citizens Bank, NA v. Abdur-Rahim Dudar
as 24-3314
Plaintiff:
CITIZENS BANK, NA
Defendant:
ABDUR-RAHIM DIB DUDAR
Plaintiff v. Defendant
as 5:2024cv00511
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. Foxworth
as 24-60166
Plaintiff:
Ikechukwu Hyginus Okorie and Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood, In Her Official and Individual Capacity and others
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Okorie v. Foxworth et al
as 2:2024cv00035
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kremenchutsky et al v. Citizens Bank N.A.
as 1:2024cv01615
Plaintiff:
Alexander Kremenchutsky and Chana Levitsky
Defendant:
Citizens Bank N.A.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Spears, Jr. v. Citizens Bank, National Association *DO NOT DOCKET IN THIS CASE - SEE 5:24-CV-39-FL**
as 4:2024cv00012
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spears, Jr. v. Citizens Bank, National Association
as 5:2024cv00039
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Railroad Passenger Corporation v. .025 Acres More or Less of Land located at 2028 West Lanvale Street in Baltimore City, MD 21217
as 1:2024cv00046
Plaintiff:
National Railroad Passenger Corporation (AMTRAK), National Railroad Passenger Corporation and Amtrak
Defendant:
Betty Ward, WMC Mortgage Corp., Draper & Goldberg, PLLC a/k/a Draper& Goldberg, LLC and others
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
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