Cases 1 - 10 of 299
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
Salter v. Citizens Bank, N.A.
as 2:2024cv00574
Plaintiff:
Leigh Salter
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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
Hughes v. Citizens Bank, N.A.
as 4:2024cv00059
Plaintiff:
Debria D. Hughes
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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