Cases filed in New York
Cases 1 - 10 of 23
Davis et al v. Citizens Bank, N.A. et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2016cv00700
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Evergreen Partners, Ltd. v. Coordinated Marketing Inc et al
as 1:2014cv01553
Plaintiff: Evergreen Partners, Ltd.
Defendant: Coordinated Marketing Inc and RBS Citizens, N.A.
Cause Of Action: 28 U.S.C. § 1332
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
CEMA Joint Venture v. RBS Citizens, N.A. et al
as 1:2013cv05511
Plaintiff: CEMA Joint Venture
Defendant: RBS Citizens, N.A. and Royal Bank of Scotland Group plc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Ross v. RBS Citizens, N.A. et al
as 1:2013cv04226
Defendant: Citizens Financial Group, Inc. and RBS Citizens, N.A.
Plaintiff: James E. Kapsa, Synthia G Ross and Sharon R. Wells
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Bell, et al v. Citizens Financial Group, Inc. et al
as 1:2013cv04073
Plaintiff: Justin Bell and Keith Costanza
Defendant: Citizens Bank of Pennsylvania, Citizens Financial Group, Inc. and RBS Citizens, N.A.
Lyons v. Citizens Financial Group, Inc. et al
as 1:2013cv03919
Defendant: Citizens Financial Group, Inc. and RBS Citizens, N.A.
Plaintiff: Christine S Lyons
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Martin v. Citizens Financial Group, Inc. et al
as 1:2013cv03871
Defendant: Citizens Bank of Pennsylvania, Citizens Financial Group, Inc. and RBS Citizens, N.A.
Plaintiff: JOHN R. DEPAOLANTONIO, JR., PATRICIA A. GAHAN, JAMES HOLLIDAY and others
Unknown: Mark J. Gottesfeld
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Highlander Realty v. Citizens Bank of Massachusetts
as 1:2013cv02343
Defendant: Citizens Bank of Massachusetts, Royal Bank of Scotland, plc , RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts) and others
Plaintiff: Highlander Realty, LLC and Jeffrey D. Buckley
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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