Cases 1 - 10 of 14
RBS Citizens, N.A v. Kariotoglou et al
as 2:2013cv12891
Defendant:
Rigas Kariotoglou, Dimitrios Kariotoglou and Ekaterini Kariotoglou
Plaintiff:
RBS Citizens, N.A. successor to Charter One Bank, N.A., a national banking association
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A. v. Gammonley et al
as 1:2012cv08659
Plaintiff:
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A.
Defendant:
Richard T. Gammonley, Richard S. Gammonley, Charles Di Giovanni, as Trustee for the 573 North Washington Land Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RBS Citizens, N.A. v. John D. Oil and Gas Company, et al
as 11-4453
Plaintiff - Appellee:
RBS CITIZENS, N.A., Successor by merger to Charter One Bank, N.A., dba Charter One
Defendant - Appellant:
JOHN D. OIL AND GAS COMPANY, GREAT PLAINS EXPLORATION, LLC, OZ GAS, LTD and others
Defendant:
FIFTH THIRD BANK, et al.,
Defendant - Appellee:
MARK E. DOTTORE
Filing Error
as 1:2011cv02087
Plaintiff:
RBS Citizens, N.A. dba Charter One, successor by merger to Charter One Bank, N.A.
Defendant:
John D. Oil and Gas Company, Great Plains Exploration, LLC, Oz Gas, Ltd. and others
Cause Of Action: 28 U.S.C. § 1345
RBS Citizens, N.A., successor to Charter One Bank, N.A. v. Bay Plaza Limited Partnership et al
as 1:2011cv14072
Plaintiff:
RBS Citizens, N.A., successor to Charter One Bank, N.A.
Defendant:
Bay Plaza Limited Partnership, Jerome M. Beale, The Jerome Miles Beale Revocable Living Trust and others
Cause Of Action: 28 U.S.C. § 1332
Seaborn Marina, Inc. v. M/V Priorities et al
as 2:2011cv01591
Defendant:
Charter One Bank N.A., M/V Priorities and Annette McAvoy
Plaintiff:
Seaborn Marina, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Robert Green v. Charter One Bank
as 10-3343
Plaintiff - Appellant:
ROBERT GREEN
Defendant - Appellee:
CHARTER ONE BANK, N.A., doing business as RBS CITIZENS, N.A.
RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger v. Spatariu et al
as 3:2009cv01780
Plaintiff:
RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger and RBS Citizens, N.A. successor in interest to Charter One Bank, N.A. by merger
Defendant:
Kathleen J. Spatariu, Charles V. Spatariu and Mrs. Jones, Vessel No. 664628
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ahmanson Obligation Company v. Nguyen et al
as 1:2009cv01605
Plaintiff:
Ahmanson Obligation Company
Defendant:
Nga Nguyen, Nga Nguyen, Thong N. Tran and others
Cause Of Action: U.S. Government Defendant
DEUTSCHE BANK NATIONAL TRUST COMPANY v. MURILLO et al
as 1:2008cv01299
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Defendant:
MURIEL MURILLO, CHARTER ONE BANK, N.A., UNITED STATES OF AMERICA and others
Cause Of Action: U.S. Government Defendant
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