Cases 1 - 10 of 1,088
De Simone v. Citizens Bank, N.A.
as 1:2023cv00482
Plaintiff:
Lisa De Simone
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SAWYER v. CITIZENS BANK, N.A.
as 2:2023cv00861
Plaintiff:
WALTER SAWYER
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
First-Citizens Bank and Trust Company v. HSBC Holdings plc et al
as 3:2023cv02483
Plaintiff:
First-Citizens Bank and Trust Company
Defendant:
HSBC Holdings plc, HSBC USA, Inc., HSBC BANK, USA, National Association and others
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
B.J. Newsstand Inc. v. Citizens Bank, N.A. et al
as 1:2023cv03972
Plaintiff:
BJ NEWSSTAND INC
Defendant:
Citizens Bank, N.A. and HSBC BANK USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
US v. Mwah
as 23-1402
Appellee:
UNITED STATES
Defendant / Appellant:
MAXIMILLIAN MWAH
Interested Party:
BANK OF AMERICA, SANTANDER BANK N.A. and CITIZENS BANK
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
WALKER et al v. SENIOR LAW CENTER et al
as 2:2023cv01741
Plaintiff:
MELVIN FRANK WALKER, BISHOP WALKER, MATTHEW WALKER and others
Defendant:
SENIOR LAW CENTER, CITIZENS BANK OF PHILADELPHIA and KAREN BUCK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
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