Cases 1 - 7 of 7
IOU Central, Inc. v. D'Agostino et al
as 1:2020cv02169
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr. and others
Plaintiff:
IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Atlantic Mechanical Services, LLC et al
as 1:2020cv00265
Defendant:
RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Worldwide Capital Holdings Corporation et al v. WorldPay US, Inc. et al
as 1:2018cv01579
Plaintiff:
Worldwide Capital Holdings Corporation , Le Collagene, LLC , Natural Cleanse Resources, LLC and others
Defendant:
WorldPay US, Inc. and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dorris v. RBS Citizens, N.A.
as 1:2014cv04149
Plaintiff:
Mattie Dorris
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1444
Martin v. RBS Citizens, N.A.
as 1:2014cv04152
Plaintiff:
Debra Martin
Defendant:
RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1444
Rosenhaft v. RBS Citizens, N.A. et al
as 1:2014cv02031
Plaintiff:
Sugandha Rosenhaft
Defendant:
RBS Citizens, N.A. , CCO Mortgage , William W. Fagan, III and others
Cause Of Action: 28 U.S.C. § 1444
Stevens v. RBS Citizens N.A., Inc.
as 1:2011cv00148
Plaintiff:
Toby Stevens
Defendant:
RBS Citizens N.A., Inc.
Cause Of Action: 28 U.S.C. § 1441
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