Cases 1 - 10 of 17
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
Faria, et al v. Citizens Bank, N.A., et al
as 21-1976
Plaintiff / Appellant:
MARTA FARIA, as successor in interest and heir at law of Apolonia Morais, ANA FARIA, as successor in interest and heir at law of Apolonia Morais, FILIPE FARIA, as successor in interest and heir at law of Apolonia Morais and others
Defendant / Appellee:
CITIZENS BANK, N.A., d/b/a Citizens One Home Loans, OTORO, LLC and CITIZENS BANK, N.A.
DEGREGORIO v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2021cv04905
Plaintiff:
ALBERT DEGREGORIO
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and CITIZENS ONE HOME LOANS
Cause Of Action: 15 U.S.C. § 1681
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
Spencer v. Franklin American Home Mortgage et al
as 2:2020cv02019
Defendant:
Citizens Bank NA doing business as Citizens One Home Loans and Franklin American Home Mortgage
Plaintiff:
David C Spencer
Cause Of Action: 28 U.S.C. § 1441
Davis et al v. Citizens Bank, N.A. et al
as 1:2020cv05584
Defendant:
Citizens Bank, N.A., Citizens Financial Group Inc., Royal Bank of Scotland and others
Plaintiff:
Regina C. Davis and Edward F. Davis
Cause Of Action: 28 U.S.C. § 1331
Chirchir v. Genworth Mortgage Insurance Corporation et al
as 3:2020cv00416
Plaintiff:
Dr. Habiba Chirchir
Defendant:
Genworth Mortgage Insurance Corporation, Citizens Bank, N.A. doing business as Citizens One Home Loans and Genworth Mortgage Insurance Corporation of North Carolina
Cause Of Action: 12 U.S.C. § 2605
SANDLER v. CITIZENS FINANCIAL GROUP et al
as 5:2018cv03713
Defendant:
CITIZENS FINANCIAL GROUP, CITIZEN'S BANK, N.A. and CITIZENS ONE HOME LOANS
Plaintiff:
DIANAH E. SANDLER
Butler v. Citizens One Home Loans
as 1:2017cv03417
Plaintiff:
Kiemoni Butler
Defendant:
Citizens One Home Loans
Cause Of Action: 28 U.S.C. § 1441
City of Niagara Falls, New York v. Citizens Financial Group, Inc. et al
as 1:2017cv01021
Plaintiff:
City of Niagara Falls, New York
Defendant:
Citizens Financial Group, Inc. and Citizens Bank, National Association (doing business as Citizens One Home Loans)
Cause Of Action: 28 U.S.C. § 1446
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