Cases 1 - 5 of 5
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
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Jeffrey Gibson v. Citizen Bank, et al
as 22-1771
Plaintiff / Appellant:
JEFFREY GIBSON
Defendant / Appellee:
CITIZEN BANK, FEDERAL BUREAU OF INVESTIGATION and RUSSIA GRU
LAWSON v. LAWSON et al
as 2:2020cv05073
Defendant:
AMBER R. LAWSON, AMBER J. LAWSON, MAMIE J. LAWSON and others
Plaintiff:
LEMUEL LAWSON
Cause Of Action: 28 U.S.C. § 1332
KUPERSMIT v. IRS/CIR et al
as 3:2019cv17580
Defendant:
ALLSTATE INSURANCE COMPANY, COMMONWEALTH BUREAU OF INDIVIDUAL TAXES, LIBERTY MUTUAL INSURANCE CO. and others
Plaintiff:
BARBARA A. KUPERSMIT
Cause Of Action: 28 U.S.C. § 1332
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