Cases 11 - 20 of 59
Plaintiff v. Defendant
as 1:2019cv01032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fuller v. Tim Lally Chevrolet, Inc. et al
as 1:2018cv02863
Defendant:
Citizens Bank, N.A. and Tim Lally Chevrolet, Inc.
Plaintiff:
Gloria Fuller
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ford v. Citizens Bank, N.A.
as 1:2018cv01155
Defendant:
Citizens Bank, N.A.
Plaintiff:
Stanley Ford
Cause Of Action: 28 U.S.C. § 1331
Plymouth Gardens, Inc. et al v. Citizens Bank, N.A.
as 1:2018cv00541
Defendant:
Citizens Bank, N.A.
Plaintiff:
Plymouth Gardens, Inc. and Louis B. Burroughs, Jr.
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Riddle v. Citizens Bank, National Association et al
as 1:2017cv01973
Plaintiff:
Claressa Riddle
Defendant:
Citizens Bank, National Association and Tia Robertson
Cause Of Action: 29 U.S.C. § 201
Oakley et al v. The Citizens Bank of Logan, Ohio et al
as 2:2015cv01263
Plaintiff:
Jack V. Oakley and Saranne Oakley
Defendant:
The Citizens Bank of Logan, Ohio, Citizens Independent Bancorp, Inc., Bryan K. Starner and others
Cause Of Action: 28 U.S.C. § 1331
Toops et al v. Citizens Bank of Logan, Ohio et al
as 2:2014cv02086
Plaintiff:
Dorothy Toops and Christopher Toops
Defendant:
Citizens Bank of Logan, Ohio , Mudsock Investments, LLC and Kernen & Shepler, LLC
Cause Of Action: 15 U.S.C. § 1692
Snow et al v. Citizens Bank, N.A.
as 1:2014cv01976
Plaintiff:
Jamie Snow and Melissa Snow
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Contents of First Citizens Account X1609 et al
as 1:2013cv00831
Plaintiff:
United States of America
Defendant:
Contents of First Citizens Account X1609 and Contents of First Citizens Bank Account X3209
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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