Cases 1 - 10 of 47
Citizens Financial Group, Inc. v. Bauch
as 1:2022cv00091
Plaintiff:
Citizens Financial Group, Inc.
Defendant:
Brandon Bauch
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
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
DeCristofaro v. Citizens Financial Group, Inc. et al
as 1:2021cv00184
Defendant:
Citizens Financial Group, Inc. and Life Insurance Company of North America doing business as CIGNA Group Insurance
Plaintiff:
Dianne DeCristofaro
Cause Of Action: 29 U.S.C. § 1132
Sharma v. Citizens Financial Group, Inc.
as 1:2021cv00053
Plaintiff:
Aarish Sharma
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 29 U.S.C. § 2601
Kingori v. Citizens Financial Group, Inc.
as 20-1996
Defendant / Appellee:
CITIZENS FINANCIAL GROUP, INC.
Plaintiff / Appellant:
PATRICK K. KINGORI
Plaintiff v. Defendant
as 1:2020cv00463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
LaVigne v. Life Insurance Company of North America et al
as 1:2020cv11374
Defendant:
Life Insurance Company of North America, Citizens Financial Group, Inc. Long-Term Disability Plan and Citizens Financial Group, Inc.
Plaintiff:
Richard A. LaVigne
Cause Of Action: 29 U.S.C. § 1132
Miller, et al v. Citizens Financial Group, Inc., et al
as 20-1297
Plaintiff / Appellant:
ROBIN MILLER, RICHARD GREY and STAN ALEMASKIN
Defendant / Appellee:
CITIZENS BANK, N.A., CITIZENS FINANCIAL GROUP, INC. and CITIZENS BANK OF PENNSYLVANIA
Ferreira v. Citizens One Home Loan et al
as 4:2017cv40030
Plaintiff:
Ferreira and Catherine Ferreira
Defendant:
Citizens One Home Loan, Citizens Mortgage Corporation, Citizens Bank N.A. and others
Cause Of Action: Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 1:2018cv00502
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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