Cases 1 - 4 of 4
Carter v. Citizens Bank N.A
as 1:2022cv04627
Plaintiff:
Rodriques Carter
Defendant:
Citizens Bank N.A
Cause Of Action: 28:l332 Diversity - Foreclosure
Plaintiff v. Defendant
as 1:2021cv02749
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IOU Central, Inc. v. D'Agostino et al
as 1:2020cv02169
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr. and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
Citizens Bank, N.A. v. Fine Enterprises, Inc. et al
as 1:2020mi00050
Defendant:
Dharminder Sethi, Fine Enterprises, Inc. and Star Transport LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1963
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