Cases 11 - 20 of 45
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
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Conti v. Citizens Bank, N.A.
as 1:2021cv00296
Plaintiff:
John Conti
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
March Associates Construction, Inc. v. Pawtucket Development Group, LLC et al
as 1:2020cv00506
Defendant:
Citizens Bank, N.A. and Pawtucket Development Group, LLC
Plaintiff:
March Associates Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv00150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Bureau of Consumer Financial Protection v. Citizens Bank, N.A.
as 1:2020cv00044
Plaintiff:
Bureau of Consumer Financial Protection
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Citizens Bank, N.A. v. State of Rhode Island Division of Taxation et al
as 1:2019cv00442
Defendant:
United States of America, Ronald A Dupont, State of Rhode Island Division of Taxation and others
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv00427
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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