Cases 1 - 10 of 11
Plaintiff v. Defendant
as 4:2023cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Trucations, LLC v. Shift4 Payments, LLC et al
as 0:2022cv61698
Plaintiff:
Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports
Defendant:
Shift4 Payments, LLC and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 6:2022cv01495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Citizens Bank, N.A. v. JES Global Capital II, LP et al
as 9:2022mc80410
Plaintiff:
Citizens Bank, N.A.
Defendant:
JES GLOBAL CAPITAL GP II, L.P., JES GLOBAL CAPITAL II, L.P. and Elliot S. Smerling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Orso et al v. Disner et al
as 9:2022mc80044
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As succesor Trustee to Kenneth D. Bell; In His Capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Citizens Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff v. Defendant
as 8:2022cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citizens Bank, N.A. v. JES GLOBAL CAPITAL II, L.P. et al
as 9:2021cv80815
Defendant:
JES GLOBAL CAPITAL II, L.P., Elliot S. Smerling and JES GLOBAL CAPITAL GP II, LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00354
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Vecchio v. Firstmark Services et al
as 8:2019cv01184
Defendant:
Firstmark Services, Citizens Bank, N.A. and Alorica Inc.
Plaintiff:
Jennifer Vecchio
Not Yet Classified:
Peter J. Grilli
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.
