Cases 1 - 6 of 6
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
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
Fawcett v. Citizens Financial Group, Inc.
as 1:2017cv04882
Plaintiff:
John J. Fawcett
Defendant:
Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Federal Savings Bank v. ACE Watanasuparp et al
as 1:2015cv03548
Plaintiff:
The Federal Savings Bank
Defendant:
ACE Watanasuparp , Ronald Riemer and Citizen Financial Group
Cause Of Action: 15 U.S.C. § 4
Matisi v. Citizens Financial Group, Inc. et al
as 3:2010cv00091
Plaintiff:
Stacy A. Matisi
Defendant:
Citizens Financial Group, Inc., RBS Citizens, N.A. and Liberty Mutual Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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