Cases filed in the Second Circuit Courts
The Venetian Circle, LLC v. Citizens Bank, National Association
as 1:2023cv01889
Plaintiff: The Venetian Circle, LLC
Defendant: Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant: Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff: Citizens Bank, N.A. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01025
Plaintiff: City of Niagara Falls, New York
Defendant: Citizens Financial Group, Inc. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01021
Plaintiff: City of Niagara Falls, New York
Defendant: Citizens Financial Group, Inc. and Citizens Bank, National Association (doing business as Citizens One Home Loans)
Cause Of Action: 28 U.S.C. § 1446

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.


Why Is My Information Online?