Cases 1 - 10 of 124
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
Kremenchutsky et al v. Citizens Bank N.A.
as 1:2024cv01615
Plaintiff:
Alexander Kremenchutsky and Chana Levitsky
Defendant:
Citizens Bank N.A.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. Contents of Citizens Bank Accounts
as 3:2024mc00012
Not Yet Classified:
Contents of Citizens Bank
Petitioner:
USA
Defendant:
Contents of Citzens Bank Accounts
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
Plaintiff v. Defendant
as 7:2023cv10066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harkins v. Citizens Bank
as 6:2023cv06601
Plaintiff:
Amy Harkins
Defendant:
Citizens Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Foley v. Citizens Bank, NA.
as 3:2023cv01059
Plaintiff:
James Foley
Defendant:
Citizens Bank, NA.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
