Cases
Cases 1 - 10 of 303
Citizens Bank, N.A. et al v. Magleby We have downloadable decisions or orders for this case
as 2:2025cv00108
Petitioner: Citizens Bank, N.A., Citizens Financial Group, Inc., Citizens Capital Markets, Inc. and others
Respondent: Curtis C. Magleby
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Plaintiff v. Defendant
as 1:2025cv00169
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amaral v. Citizens Financial Services, Inc.
as 1:2025cv00013
Defendant: Citizens Financial Services, Inc. doing business as Citizens Bank, N.A.
Plaintiff: Gregory Amaral
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Plaintiff v. Defendant
as 5:2024cv06495
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SCALES v. CITIZENS BANK, N.A et al
as 2:2024cv06107
Defendant: DAVID HAWKINS, CITIZENS BANK, N.A and JOHN AND JANE DOES 1-10
Plaintiff: TYMEER SCALES
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Bethany Congregational Christian Church, Inc. v. Citizens Financial Group, Inc. et al
as 1:2024cv00372
Plaintiff: Bethany Congregational Christian Church, Inc.
Defendant: Citizens Bank, N.A. and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Webster Bank, NA v. Citizens Bank, N.A., et al
as 1:2024cv12647
Defendant: Mechanics Cooperative Bank, Commonwealth of Massachusetts, Citizens Bank, N.A. and others
Plaintiff: Webster Bank, NA
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
TRUIST BANK v. CMS ORDERS, LLC et al
as 3:2024cv09562
Defendant: CMS ORDERS, LLC, ALMA BANK, N.A., APPLE BANK, N.A. and others
Plaintiff: TRUIST BANK
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gonzalez v. Citizens Financial Group et al
as 1:2024cv00387
Defendant: Citizens Bank, N.A., Tori Kelly, Citizens Financial Group and others
Plaintiff: Edwin Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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