Cases 21 - 30 of 33
The Bank of New York Mellon v. Halliwell, et al
as 1:2015cv00453
Plaintiff:
The Bank Of New York Mellon
Defendant:
Richard A. Halliwell, Elizabeth A. Halliwell, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
SLJ Managment LLC et al v. DeCiccio et al
as 1:2015cv00375
Plaintiff:
SLJ Managment LLC and Shrem Shmuel
Defendant:
Donald F. DeCiccio, Citizens Financial Group,Inc. and Citizens Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
United States of America v. 4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly; et al
as 1:2015cv00297
Plaintiff:
United States of America
Defendant:
$4,802.00 on deposit in Bank of America Account Number 003941102860 held in the name of Damien Beverly, $4,796.00 on deposit in Citizens Bank Account Number 24782939 held in the name of Damien Beverly and $2,270.00 in currency seized from Damien Beverly
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2015cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
McAnarney et al v. Desperini Contracting Group, Inc.
as 1:2014mc00023
Plaintiff:
Barry C. McAnarney and James V. Merloni, Jr.
Defendant:
Desperini Contracting Group, Inc.
Trustee:
Citizens Bank
McAnarney et al v. Desperini Contracting Group, Inc.
as 1:2013mc00074
Plaintiff:
Barry C. McAnarney and James V. Merloni, Jr.
Defendant:
Desperini Contracting Group, Inc.
Trustee:
Citizens Bank
Federal Insurance Company v. Citizens Bank et al
as 1:2011cv00435
Plaintiff:
Federal Insurance Company
Defendant:
Citizens Bank , Coastway Community Bank and Maude A. Fuoco
Cause Of Action: 28 U.S.C. § 1332
Cook v. RBS Citizens, N.A. et al
as 1:2011cv00268
Plaintiff:
Dennis Cook
Defendant:
RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 15 U.S.C. § 1601
Blankenship v. RBS Citizens, N.A. et al
as 1:2010cv00163
Plaintiff:
Michael L. Blankenship
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hunt v. RBS Citizens, N.A. et al
as 1:2009cv00377
Plaintiff:
Gary Hunt
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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