Cases 1 - 10 of 11
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2023cv00412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BOOTH v. CITIZENS BANK, N.A. et al
as 1:2022cv05276
Plaintiff:
WILLIAM BOOTH and REV. WILLIAM BOOTH
Defendant:
CITIZENS BANK, N.A. and NABEEL BHATTI
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
CITIZENS BANK, N.A. v. 335 NEW ROAD, LLC et al
as 3:2020cv03603
Defendant:
A. G. M. DECO INC., GABRIELLE STEINER, YEMERYING REALTY LLC and others
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 3:2020cv03429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CITIZENS BANK, N.A. v. FINE ENTERPRISES, INC. et al
as 1:2019cv12494
Defendant:
DHARMINDER SETHI, FINE ENTERPRISES, INC. and STAR TRANSPORT LLC
Plaintiff:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
PITT v. CITIZENS BANK, N.A.
as 1:2017cv08198
Plaintiff:
DEBRA PITT
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 29 U.S.C. § 201
SCALERCIO-ISENBERG v. CITIZENS BANK, N.A.
as 2:2016cv00014
Plaintiff:
SHERRY SCALERCIO-ISENBERG
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
PERALTA et al v. ABN AMRO MORTGAGE GROUP, INC. et al
as 2:2013cv05607
Plaintiff:
CARLOS PERALTA , ZAHEER ALI , JOHN ANTHONY and others
Defendant:
ABN AMRO MORTGAGE GROUP, INC. , AEGIS FUNDING CORPORATION, AMERICAN FINANCIAL RESOURCES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
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