Cases 1 - 10 of 35
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
Whitfield v. Investors Bancorp, Inc. et al
as 1:2021cv08286
Plaintiff:
Matthew Whitfield
Defendant:
Investors Bancorp, Inc., Kevin Cummings, Robert Albanese and others
Davis v. Citizens Bank, N.A.
as 21-2071
Plaintiff:
Regina C. Davis
Plaintiff / Appellant:
Edward F. Davis
Defendant / Appellee:
Citizens Bank, N.A. and Citizens One Home Loans
Defendant:
Citizens Financial Group Inc., CCO Mortgage Corp., Royal Bank of Scotland and others
Davis et al v. Citizens Bank, N.A. et al
as 1:2020cv05584
Defendant:
Citizens Bank, N.A., Citizens Financial Group Inc., Royal Bank of Scotland and others
Plaintiff:
Regina C. Davis and Edward F. Davis
Cause Of Action: 28 U.S.C. § 1331
Sachs v. Citizens Financial Group, Inc.
as 3:2020cv00570
Plaintiff:
Howard Sachs
Defendant:
Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Security Alarm Financing Enterprises, L.P. et al v. Citizens Bank, N.A. et al
as 1:2019cv02679
Plaintiff:
California Security Alarms, Inc. and Security Alarm Financing Enterprises, L.P.
Defendant:
Citizens Bank, N.A. and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scalercio-Isenberg v. Citizens Financial Group, Inc.
as 1:2018cv09226
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv07583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Scalercio-Isenberg v. Citizens Financial Group, Inc.
as 1:2018cv06206
Plaintiff:
Sherry Scalercio-Isenberg
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1331 fr
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01025
Plaintiff:
City of Niagara Falls, New York
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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