Cases 21 - 30 of 230
Plaintiff v. Defendant
as 5:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2021cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Whitfield v. Investors Bancorp, Inc. et al
as 1:2021cv08286
Plaintiff:
Matthew Whitfield
Defendant:
Investors Bancorp, Inc., Kevin Cummings, Robert Albanese and others
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Plaintiff v. Defendant
as 1:2021cv02868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2021cv01056
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DeCristofaro v. Citizens Financial Group, Inc. et al
as 1:2021cv00184
Defendant:
Citizens Financial Group, Inc. and Life Insurance Company of North America doing business as CIGNA Group Insurance
Plaintiff:
Dianne DeCristofaro
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 4:2021cv00546
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sharma v. Citizens Financial Group, Inc.
as 1:2021cv00053
Plaintiff:
Aarish Sharma
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 29 U.S.C. § 2601
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