Cases 1 - 10 of 20
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
Fenn et al v. Citizens Financial Group, Inc. et al
as 1:2018cv10034
Plaintiff:
Peter Fenn and Tara Zadeh
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Robin Miller, et al v. Citizens Financial Group, Inc. et al
as 1:2017cv12352
Plaintiff:
Robin Miller , Richard Grey and Stan Alemaskin
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A. and Citizens Bank of Pennsylvania
Cause Of Action: 15 U.S.C. § 1938
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
Hayes v. Citizens Financial Group, Inc. et al
as 1:2016cv10671
Plaintiff:
Scott Hayes and Jasmeet Hayes
Defendant:
Citizens Financial Group, Inc. , Citizens Bank, N.A and Citizens Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
CheckVelocity, Inc. v. Citizens Financial Group, Inc.
as 1:2015cv13382
Plaintiff:
CheckVelocity, Inc.
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2014cv40156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
Cook v. Telexelectric, LLLP et al
as 4:2014cv40154
Plaintiff:
Todd Cook
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2014cv40144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
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