Cases 11 - 20 of 35
Fenn et al v. Citizens Financial Group, Inc. et al
as 1:2018cv10034
Plaintiff:
Peter Fenn and Tara Zadeh
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fawcett v. Citizens Financial Group, Inc.
as 1:2017cv04882
Plaintiff:
John J. Fawcett
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Lipton Law Center, P.C., a Michigan Corporation v. Citizens Financial Group, Inc., a Delaware Corporation
as 2:2016cv14006
Plaintiff:
The Lipton Law Center, P.C., a Michigan Corporation
Defendant:
Citizens Financial Group, Inc., a Delaware Corporation
Cause Of Action: 28 U.S.C. § 1332
Hayes v. Citizens Financial Group, Inc. et al
as 1:2016cv10671
Plaintiff:
Scott Hayes and Jasmeet Hayes
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
CheckVelocity, Inc. v. Citizens Financial Group, Inc.
as 1:2015cv13382
Plaintiff:
CheckVelocity, Inc.
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
DICICCO et al v. CITIZENS FINANCIAL GROUP, INC. et al
as 2:2015cv00267
Plaintiff:
MICHAEL A. DICICCO and STACEY A. DICICCO
Defendant:
CITIZENS FINANCIAL GROUP, INC. and CITIZENS BANK OF PENNSYLVANIA, INC.
Cause Of Action: 28 U.S.C. § 1331
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 5:2014cv00316
Plaintiff:
Ferguson et al. , JOHN NKATA , STANLEY ONYEABO and others
Defendant:
TelexFree, et al., TELEXELECTRIC, TELEX MOBILE and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens Financial Group Inc. et al v. Hewitt Associates, LLC
as 3:2013cv01696
Plaintiff:
RBS Citizens Financial Group Inc. and RBS Securities, Inc.
Defendant:
Hewitt Associates LLC
Cause Of Action: 28 U.S.C. § 1332
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