Cases 11 - 20 of 31
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Teeter et al v. NewRez LLC et al
as 3:2022cv00449
Plaintiff:
Joseph M. Teeter, Donald Carter, Co-Administrators of the Estate of Jodi Leann Harms, aka Jodi L. Harms, aka Jodi Harms and others
Defendant:
NewRez LLC, New Residential Investment Corp, nka RithmCap, New Residential Mortgage, LLC and others
Counter Defendant:
Co-Administrators of the Estate of Jodi Leann Harms
Counter Claimant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
VAN ECK et al v. AMERICAN SECURITY INSURANCE COMPANY et al
as 2:2022cv00207
Plaintiff:
LINDA VAN ECK and JAN VAN ECK
Defendant:
AMERICAN SECURITY INSURANCE COMPANY and CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2021cv01587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Plaintiff v. Defendant
as 1:2021cv01041
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv09558
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2020cv01529
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Swartz v. Citizens Bank, National Association
as 3:2020cv00391
Defendant:
Citizens Bank, National Association
Plaintiff:
Christina Swartz
Cause Of Action: 47 U.S.C. § 332
Citizens Bank, National Association v. Silva et al
as 1:2019cv11004
Defendant:
Jose Silva, Maria C. Silva and United States of America
Plaintiff:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1442
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