Cases filed in the Third Circuit Courts
Cases 11 - 20 of 197
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
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
FENDERSON v. LEMPKE et al
as 2:2023cv00170
Plaintiff: GENE ANDRE FENDERSON
Defendant: CHRISTOPHER LEMPKE and CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JEFF CRITCHLOW AUTO BODY, INC. v. CITIZENS BANK OF PENNSYLVANIA
as 2:2023cv00164
Plaintiff: JEFF CRITCHLOW AUTO BODY, INC.
Defendant: CITIZENS BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff: Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant: Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2023cv00412
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv05048
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC. We have downloadable decisions or orders for this case
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
BOOTH v. CITIZENS BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv05276
Plaintiff: WILLIAM BOOTH and REV. WILLIAM BOOTH
Defendant: CITIZENS BANK, N.A. and NABEEL BHATTI
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
JoAnn Fonzone v. Joe Oteri, et al
as 22-2301
Plaintiff / Appellant: JOANN FONZONE, AKA Judy McGrath
Defendant / Appellee: JOE OTERI, CITY OF PHILADELPHIA, OFFICER KELECHEWISCKY and others

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