Cases
Cases 1 - 10 of 1,312
Plaintiff v. Defendant
as 1:2024cv00160
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Citizens Bank, N.A. v. Local Mortgage, Inc.
as 1:2024cv00157
Plaintiff: Citizens Bank, N.A.
Defendant: Local Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens Bank, NA v. Abdur-Rahim Dudar
as 24-3314
Plaintiff: CITIZENS BANK, NA
Defendant: ABDUR-RAHIM DIB DUDAR
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff: Henry Louis Gates
Defendant: Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DOWNZ v. CITIZENS BANK, NATIONAL ASSOCIATION
as 2:2024cv01529
Plaintiff: BARBARA DOWNZ
Defendant: CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Okorie v. Foxworth
as 24-60166
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Andrew Foxworth, Citizens Bank, Sheila H. Smallwood, In Her Official and Individual Capacity and others
Howard's Optical Dispensary, Inc. v. United States Small Business Administration et al
as 6:2024cv01062
Plaintiff: Howard's Optical Dispensary, Inc.
Defendant: United States Small Business Administration and Citizens Bank of Kansas
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff: Lawrence W. Roland
Defendant: First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JBC Golf, Inc. v. Citizens Bank, N.A.
as 1:2024cv10829
Plaintiff: JBC Golf, Inc.
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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