Cases 41 - 50 of 1,324
Plaintiff v. Defendant
as 1:2024cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leung v. Federal Deposit Insurance Corporation et al
as 5:2024cv00337
Plaintiff:
SHIRLEY JANE LEUNG
Defendant:
Federal Deposit Insurance Corporation, Silicon Valley Bank, SVB INVESTMENT SERVICES, INC. and others
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Knutsen et al
as 2:2024cv00254
Defendant:
Marilynn F. Knutsen, Marilynn C. Fogarty, Raymond E. Knutsen and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Spears, Jr. v. Citizens Bank, National Association
as 5:2024cv00039
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Melvin Walker v. Senior Law Center, et al
as 24-1075
Plaintiff:
MELVIN FRANK WALKER
Defendant:
SENIOR LAW CENTER, CITIZENS BANK OF PHILADELPHIA and KAREN C. BUCK
BOROUGH OF POINT PLEASANT v. CITIZENS FINANCIAL GROUP, INC. et al
as 3:2023cv23194
Plaintiff:
BOROUGH OF POINT PLEASANT, A MUNICIPAL CORPORATION IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY and BOROUGH OF POINT PLEASANT
Defendant:
CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
De Simone v. Citizens Bank, N.A.
as 1:2023cv00545
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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