Cases 1 - 10 of 162
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff:
Henry Louis Gates
Defendant:
Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Patten v. Citizens Bank, N.A.
as 1:2024cv10293
Plaintiff:
Edward T. Patten
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kent Group Partners, LLC v. Citizens Bank, NA
as 23-3743
Plaintiff / Appellant:
KENT GROUP PARTNERS, LLC
Defendant / Appellee:
CITIZENS BANK, NA
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant:
MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee:
MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant:
NICOLE ANN TURNER
Defendant / Appellee:
ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
CITIZENS PROPERTY INSURANCE CORPORATION v. HOME DEPOT USA INC
as 3:2022cv24259
Plaintiff:
Citizens Property Insurance Corporation a/s/o Denise Devine and CITIZENS PROPERTY INSURANCE CORPORATION
Defendant:
Home Depot U.S.A. Inc., HOME DEPOT USA INC and AMERIGAS PROPANE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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