Cases 1 - 10 of 10
United States of America v. Egly et al
as 1:2017cv07870
Plaintiff:
United States of America
Defendant:
Renee Egly, Russell Martin, RBS Citizens Bank NA and others
Cause Of Action: 28 U.S.C. § 1345
Maloney et al v. Potestivo & Associates PC et al
as 1:2017cv01355
Plaintiff:
Eileen Maloney and Lawrence T. Maloney
Defendant:
Potestivo & Associates PC and RBS Citizens Bank NA
Cause Of Action: 28 U.S.C. § 1441
Federal Trade Commission v. Partners in Health Care Association Inc, et al
as 1:2014mc00053
Plaintiff:
Federal Trade Commission
Defendant:
Partners in Health Care Association Inc, Gary L Kieper, United Solutions Group Inc and others
Trustee:
RBS Citizens Bank NA
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 1:2011cv04872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
RBS Citizens Bank, N.A. d/b/a Charter One Bank v. Indian Creek Enterprises, Inc. et al
as 1:2010cv01747
Plaintiff:
RBS Citizens Bank, N.A. d/b/a Charter One Bank
Defendant:
Indian Creek Enterprises, Inc. and Glenn J Ryback
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CCO Investment Services Corp. et al v. Zaragoza
as 1:2009cv07089
Plaintiff:
CCO Investment Services Corp. and RBS Citizens Bank, N.A.
Defendant:
Jesse Zaragoza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
RBS Citizens Bank, N.A. v. 1001 Insurance & Financial Services, Ltd. et al
as 1:2009cv05617
Plaintiff:
RBS Citizens Bank, N.A.
Defendant:
1001 Insurance & Financial Services, Ltd. and Iwona Zajac
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RBS Citizens Bank, N.A. v. The Entertainment & Intellectual Property Group, LLC et al
as 1:2009cv05610
Plaintiff:
RBS Citizens Bank, N.A.
Defendant:
The Entertainment & Intellectual Property Group, LLC and David Garfinkle
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RBS Citizens Bank, N.A. v. Ceragem Chicago Inc et al
as 1:2009cv05479
Plaintiff:
RBS Citizens Bank, N.A.
Defendant:
Ceragem Chicago Inc and Sahm Yol Lee
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
RBS Citizens Bank
as 1:2009cv03964
Plaintiff:
RBS Citizens Bank
Defendant:
Sauk Trail & Torance LLC, Samih Jaber, Amin Ijbara and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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