Cases 1 - 10 of 40
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
BOROUGH OF POINT PLEASANT v. CITIZENS FINANCIAL GROUP, INC. et al
as 3:2023cv23194
Plaintiff:
BOROUGH OF POINT PLEASANT, A MUNICIPAL CORPORATION IN THE COUNTY OF OCEAN, STATE OF NEW JERSEY and BOROUGH OF POINT PLEASANT
Defendant:
CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Peltier et al v. Citizens Financial Group, Inc.
as 3:2023cv00088
Plaintiff:
Joseph Peltier, Heather Oesting, Megan Oesting and others
Defendant:
Citizens Financial Group, Inc. d/b/a Citizens One Home Loans and Citizens Financial Group, Inc. doing business as Citizens One Home Loans
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
SJG PARTNERS, LP v. CITIZENS FINANCIAL GROUP, INC.
as 3:2022cv04786
Plaintiff:
SJG PARTNERS, LP
Defendant:
CITIZENS FINANCIAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Geovera Specialty Insurance Company v. Hicks et al
as 3:2020cv00505
Defendant:
FAMC Subsidiary Company, Wyatt Ray Pearson, Citizens Bank, NA and others
Plaintiff:
Geovera Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1335
PRINZO & ASSOCIATES LLC v. CITIZENS FINANCIAL GROUP, INC. et al
as 2:2020cv01097
Defendant:
CITIZENS FINANCIAL GROUP, INC. and DOES 1 THROUGH 100
Plaintiff:
PRINZO & ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332
Nikalette Curran v. GL TOD, LLC et al
as 5:2019cv02285
Defendant:
The Vanguard Group, Inc., Citizens Financial Group, Inc., Citizens Bank N.A. and others
Plaintiff:
Nikalette P. Curran
Cause Of Action: 28 U.S.C. § 1441
Duguay v. RBS Citizens Financial Group et al
as 1:2019cv01103
Defendant:
Dennis Cote, RBS Citizens Financial Group and Stephen T. Gannon
Plaintiff:
Danielle M. Duguay
Cause Of Action: 28 U.S.C. § 1331
SELTNER v. CITIZEN BANK OF PENNSYLVANIA, INC. et al
as 2:2019cv04249
Plaintiff:
MARYANN SELTNER
Defendant:
CITIZEN BANK OF PENNSYLVANIA, INC. and CITIZENS FINANCIAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332
SMITH v. BRANCH BANKING AND TRUST COMPANY et al
as 2:2019cv02297
Defendant:
MCCABE, WEISBERG & CONWAY, BRANCH BANKING AND TRUST COMPANY and CITIZENS FINANCIAL GROUP, INC.
Plaintiff:
ROBIN L. SMITH
Cause Of Action: 28 U.S.C. § 1331
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