Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
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
Sachs v. Citizens Financial Group, Inc. We have downloadable decisions or orders for this case
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
Chee v. Citizens Financial Group, Inc. et al
as 1:2017cv03079
Plaintiff: Woh Chen Chee
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Warner v. Citizens Financial Group, Inc. et al
as 1:2017cv03004
Plaintiff: Ken Warner
Defendant: Citizens Financial Group, Inc., Bruce Van Saun, Eric W. Aboaf and others
Cause Of Action: 15 U.S.C. § 78
Galina v. Citizens Financial Group, Inc.
as 1:2016cv00521
Plaintiff: Ivanshina Galina
Defendant: Citizens Financial Group, Inc.
Cause Of Action: 47 U.S.C. § 227
Cuevas v. Citizens Financial Group, Inc.
as 12-2294
Petitioner: Citizens Financial Group, Inc. and RBS Citizens, N.A., DBA Citizens Bank
Respondent: Alberonys Cuevas, on behalf of himself and other similarly situated employees
Katz v. Planet Smoothie Franchises LLC. et al
as 1:2012cv00149
Plaintiff: Yaakov Katz
Defendant: Planet Smoothie Franchises LLC., Worldpay US Inc., Citizens Financial Group Inc. and others
Cause Of Action: 15 U.S.C. § 1693
Katz v. Extraordinary DVD Video Corp. et al
as 1:2011cv09391
Plaintiff: Yaakov Katz
Defendant: Extraordinary DVD Video Corp., Worldpay US, Inc. and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1693
Martin v. JPMorgan Chase et al
as 1:2009mc00281
Plaintiff: Anthony R. Martin
Defendant: JPMorgan Chase, Capital One Bank, Sterling Bank and others

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