Cases 1 - 7 of 7
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SLJ Managment LLC et al v. DeCiccio et al
as 1:2015cv00375
Plaintiff:
SLJ Managment LLC and Shrem Shmuel
Defendant:
Donald F. DeCiccio, Citizens Financial Group,Inc. and Citizens Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
SLJ Managment LLC et al v. Donald et al
as 1:2015cv00376
Plaintiff:
SLJ Managment LLC and Shmuel Shrem
Defendant:
F. DeCiccio, Esq. Donald and Citizens Financial Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff:
Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant:
TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Todd L. Bowers, Inc. vs. RBS Citizens Financial Group, Inc., et al
as 1:2012cv03436
Plaintiff:
Todd L. Bowers, Inc.
Defendant:
RBS Citizens Financial Group, Inc. , RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
Nichols v. Bosco et al
as 2:2010cv01872
Plaintiff:
John-Raymond Nichols
Defendant:
Michael A Bosco, Jr , John G Stumpf , John Kanas and others
Cause Of Action: 15 U.S.C. § 1601
Hunt v. RBS Citizens, N.A. et al
as 1:2009cv00377
Plaintiff:
Gary Hunt
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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