Cases 1 - 10 of 29
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
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.
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
U.S. Bank Trust National Association a Trustee of Cabana Series III Trust v. Valentini et al
as 1:2022cv00151
Plaintiff:
U.S. Bank Trust Naiontal Association a Trustee of Cabana Series III Trust
Defendant:
Robert F. Valentini, Andrea M. Bucci-Valentini and Citizens Bank, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A v. Cordero et al
as 1:2022cv00126
Plaintiff:
Wilmington Savings Fund Society as Owner Trustee of the Residential Credit Opportunities Trust VII-A
Defendant:
Theodora Cordero, Vincent U. Cordero, Citizens Bank, N.A. successor to RBS Citizens, N.A. successor to Citizens Bank of Rhode Island successor to Citizens Trust Company and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Santos et al v. Altoro et al
as 1:2022cv10098
Plaintiff:
Theresa M Santos, Theresa M. Paron and Michael J Santos
Defendant:
Donna M. Tobey, Joaquin Altoro, Donna M. Garcia and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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