Cases 1 - 10 of 118
Okorie v. Foxworth
as 24-60166
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood, In Her Official and Individual Capacity and others
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Okorie v. Foxworth et al
as 2:2024cv00035
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kremenchutsky et al v. Citizens Bank N.A.
as 1:2024cv01615
Plaintiff:
Alexander Kremenchutsky and Chana Levitsky
Defendant:
Citizens Bank N.A.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Spears, Jr. v. Citizens Bank, National Association
as 5:2024cv00039
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spears, Jr. v. Citizens Bank, National Association *DO NOT DOCKET IN THIS CASE - SEE 5:24-CV-39-FL**
as 4:2024cv00012
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. BRIDGES
as 2:2024cv00002
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Defendant:
ROYAL A SMITH and RICHARD E. BRIDGES ESQ.
Interested Party:
CITIZENS BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Opene Investment Solutions LLC v. Neighbors et al
as 5:2023cv00894
Defendant:
Spouse of Mark A Neighbors, Mark A Neighbors, Pamela L Neighbors and others
Plaintiff:
Opene Investment Solutions LLC
Cross Defendant:
Oklahoma Tax Commission
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
Strickland v. Wilmington Trust, N.A. et al
as 3:2023cv01126
Plaintiff:
Kemp Strickland
Defendant:
Wilmington Trust, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
