Cases 1 - 10 of 17
Zachary Neff v. Citizens Bank, NA
as 23-3780
Plaintiff / Appellant:
ZACHARY NEFF
Defendant / Appellee:
CITIZENS BANK, NA, oka Citizens Bank
Neff v. Citizens Bank, N.A.
as 1:2022cv02104
Plaintiff:
Zachary Neff
Defendant:
Citizens Bank and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
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
Leysath v. First Citizens Bank
as 5:2021cv03309
Plaintiff:
Sophia M Leysath
Defendant:
First Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
Chisholm v. CITIZENS BANK NA et al
as 2:2020cv04592
Defendant:
CITIZENS BANK, CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, LOOMIS ARMORED US, LLC doing business as LOOMIS and others
Plaintiff:
Robert V. Chisholm
Cross Claimant:
LOOMIS ARMORED US, LLC
Cause Of Action: 28 U.S.C. § 1332
Boyce et al v. C U S A L L C et al
as 5:2018cv00157
Plaintiff:
Rebecca Boyce and Bao Ho
Defendant:
C U S A L L C , Citizens Bank , Liberty Surplus Insurance Corp and others
Cause Of Action: 28 U.S.C. § 1332
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
BLOCKER v. CITIZENS BANK et al
as 2:2016cv05277
Plaintiff:
KEVIN BLOCKER
Defendant:
CITIZENS BANK, CITIZENS FINANCIAL GROUP, INC., CITIZENS BANK OF PENNSYLVANIA and others
Cross_claimant:
STEELCASE INC.
Cross_defendant:
CITIZENS BANK, CITIZENS BANK OF PENNSYLVANIA, CITIZENS BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Landcastle Acquisition Corp. v. First-Citizens Bank & Trust Company
as 1:2016cv03618
Plaintiff:
Landcastle Acquisition Corp.
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
EFS Industries USA LLC v. First Citizens Bank & Trust Company et al
as 7:2015cv04768
Plaintiff:
EFS Industries USA LLC
Defendant:
First Citizens Bank & Trust Company, Marcus Frenken, Carmen Geschke and others
Cause Of Action: 28 U.S.C. § 1391
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