Cases 1 - 10 of 85
Siddique v. Citizens Bank, N.A.
as 1:2025cv00028
Plaintiff:
Mohammed Siddique
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harkins v. Citizens Bank National Association
as 6:2024cv06649
Plaintiff:
Amy Harkins
Defendant:
Citizens Bank National Association
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 9:2024cv05836
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv05836
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citizens Bank, N.A. et al v. Magleby
as 1:2024cv04827
Petitioner:
Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Theodore C. Swimmer and others
Respondent:
Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Defendant:
All Eyes on Safety Inc., JDV Safety Inc. and Brian McDermott
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
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