Cases filed in New York
Cases 1 - 10 of 36
Kremenchutsky et al v. Citizens Bank N.A.
as 1:2024cv01615
Plaintiff: Alexander Kremenchutsky and Chana Levitsky
Defendant: Citizens Bank N.A.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff: Edwin Gonzalez
Defendant: Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv10066
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff: Lisa De Simone
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv03972
Plaintiff: BJ NEWSSTAND INC and B.J. Newsstand Inc.
Defendant: Citizens Bank, N.A., HSBC BANK USA, N.A.,, Citizens Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv02472
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Kingstone Insurance Company v. Citizens Bank, N.A.
as 1:2023cv00310
Plaintiff: Kingstone Insurance Company
Defendant: Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff: Jonathan White
Defendant: Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv00778
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 American Disabilities Act
Mhina v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2022cv00427
Plaintiff: James P. Mhina
Defendant: Citizens Bank, N.A., Cathleen Nash, John Cruze and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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