Cases 31 - 40 of 1,313
Plaintiff v. Defendant
as 2:2024cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
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
Spears, Jr. v. Citizens Bank, National Association *DO NOT DOCKET IN THIS CASE - SEE 5:24-CV-39-FL**
as 4:2024cv00012
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
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
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. BRIDGES
as 2:2024cv00002
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ROYAL A SMITH and RICHARD E. BRIDGES ESQ.
Interested Party:
CITIZENS BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of 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
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.
