Cases 11 - 20 of 33
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
Citizens Bank, N.A. v. Killian et al
as 1:2019cv00134
Defendant:
Wendy Kaplan and Gail Killian
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Coley v. Citizens Bank, NA
as 1:2018cv00694
Plaintiff:
Russell Wydell Coley
Defendant:
Citizens Bank, NA and Citizens Financial Group
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1 v. Bonollo et al
as 1:2017cv00203
Plaintiff:
U.S. Bank National Association, as Trustee for Banc of America Funding 2009-FT1 Trust, Mortgage Pass-Through Certificates, Series 2009-FT1
Defendant:
Carleton N. Bonollo , Joanne M. Bonollo and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Fultz v. Citizens Bank, N.A.
as 1:2017cv00140
Plaintiff:
Christopher Fultz
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 v. DeFusco et al
as 1:2017cv00021
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Douglas F. DeFusco, Jacqueline D. DeFusco, Citizens Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 v. Silvia et al
as 1:2016cv00576
Plaintiff:
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5
Defendant:
Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
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