Cases 1 - 10 of 189
Citizens Bank, NA v. Abdur-Rahim Dudar
as 24-3314
Plaintiff:
CITIZENS BANK, NA
Defendant:
ABDUR-RAHIM DIB DUDAR
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zachary Neff v. Citizens Bank, NA
as 23-3780
Plaintiff / Appellant:
ZACHARY NEFF
Defendant / Appellee:
CITIZENS BANK, NA, oka Citizens Bank
Citizens Bank NA v. Dib Dudar
as 3:2023cv01819
Plaintiff:
Citizens Bank NA
Defendant:
Abdur-Rahim Dib Dudar
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kent Group Partners, LLC v. Citizens Bank, NA
as 23-3743
Plaintiff / Appellant:
KENT GROUP PARTNERS, LLC
Defendant / Appellee:
CITIZENS BANK, NA
Citizens Bank, N.A. v. Northern Credit Union
as 3:2023cv00864
Plaintiff:
Citizens Bank, N.A.
Defendant:
Northern Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv11843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Errington v. Mills, et al.
as 3:2023cv01212
Plaintiff:
David R. Errington
Defendant:
David A. Mills and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Citizens Bank, N.A. v. Ruhl Mortgage, LLC
as 3:2023cv00609
Plaintiff:
Citizens Bank, N.A.
Defendant:
Ruhl Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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