Cases 31 - 40 of 43
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
Plaintiff v. Defendant
as 2:2015cv01597
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2015cv00122
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Federal Trade Commission v. Partners in Health Care Association Inc, et al
as 1:2014mc00053
Plaintiff:
Federal Trade Commission
Defendant:
Partners in Health Care Association Inc, Gary L Kieper, United Solutions Group Inc and others
Trustee:
RBS Citizens Bank NA
Cause Of Action: 15 U.S.C. § 0045
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 1:2011cv06412
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 3:2011cv04186
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
United States of America v. Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do et al
as 1:2011cv02849
Defendant:
Any and All Funds on Deposit in Hudson Valley Bank, NA Account Number 1200200301 Held in the Name of KCP Wines & Liquor Corp., Up to and Including One Hundred Forty Thousand Two Hundred Thirty-Six Do and Any and all Funds on Deposit in RBS Citizens Bank, NA Account Number 4010165994 Held in the Name of KCP Wines & Liquor Corp. D/B/A Colonial Liquors, Up to and Including One Hundred Fifty Thousand Doll
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Center for Community Justice a v. RBS Citizens, NA
as 11-1382
Plaintiff - Appellant:
CENTER FOR COMMUNITY JUSTICE AND ADVOCACY
Defendant - Appellee:
RBS CITIZENS, NA, fka Citizens Bank, NA
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