Cases
Cases 31 - 40 of 279
Booth v. Citizens Bank, N.A. et al
as 1:2023cv00243
Plaintiff: REV. WILLIAM BOOTH
Defendant: Citizens Bank, N.A. and NABEEL BHATTI
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff: Lisa De Simone
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, N.A. v. Executive Title and Closing, Inc. et al
as 3:2023cv00190
Plaintiff: Citizens Bank, N.A.
Cross Defendant: Executive Title and Closing, Inc.
Cross Claimant: John Blair Beckham, III and Ashley Elizabeth Peck
Cause Of Action: 28 U.S.C. § 1391 Personal Injury Venue
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff: WALTER SAWYER
Defendant: CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Zeeks v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
as 5:2023cv00063
Plaintiff: George Zeeks and Cynthia Zeeks
Defendant: Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Plaintiff v. Defendant
as 1:2023cv02472
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Citizens Bank, N.A. v. East West Title LLC et al
as 4:2023cv10697
Plaintiff: Citizens Bank, N.A.
Defendant: East West Title, LLC, Fredo Paul, Deanna M Paul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv01963
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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