Cases 1 - 3 of 3
United States of America v. Citizens Bank
as 1:2022cv00027
Plaintiff:
Andre C. Cormier and United States of America
Defendant:
Citizens Bank
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Whitney et al v. Skinner
as 1:2014cv10312
Plaintiff:
Louis Whitney
Defendant:
David Skinner , Thomas Skinner and Skinner Services, Inc.
Trustee:
Bank Of America, Citizens Bank and Sovereign Bank
Counter_claimant:
Skinner Services, Inc.
Counter_defendant:
Louis Whitney
Cause Of Action: 28 U.S.C. § 1332
Lakota v. Citizens Bank
as 3:2010cv30048
Plaintiff:
Stanley J. Lakota, Jr.
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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