Cases 1 - 10 of 58
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
Patten v. Citizens Bank, N.A.
as 1:2024cv10293
Plaintiff:
Edward T. Patten
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kent Group Partners, LLC v. Citizens Bank, NA
as 23-3743
Plaintiff / Appellant:
KENT GROUP PARTNERS, LLC
Defendant / Appellee:
CITIZENS BANK, NA
Benitez Caceres v. Hagopian, et al
as 23-1660
Plaintiff / Appellant:
MIRCA BENITEZ CACERES and GUILLERMO CACERES
Defendant / Appellee:
MICHAEL R. HAGOPIAN, DANIEL J. BOUDREAU, RHODE ISLAND JOINT REINSURANCE ASSOCIATION and others
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
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Kent Group Partners, LLC v. Citizens Bank, N.A.
as 1:2022cv01334
Plaintiff:
Kent Group Partners, LLC
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey Gibson v. Citizen Bank, et al
as 22-1771
Plaintiff / Appellant:
JEFFREY GIBSON
Defendant / Appellee:
CITIZEN BANK, FEDERAL BUREAU OF INVESTIGATION and RUSSIA GRU
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