Cases 1 - 10 of 11
USA v. Contents of Citizens Bank Accounts
as 3:2024mc00012
Not Yet Classified:
Contents of Citizens Bank
Petitioner:
USA
Defendant:
Contents of Citzens Bank Accounts
Plaintiff v. Defendant
as 3:2023cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Foley v. Citizens Bank, NA.
as 3:2023cv01059
Plaintiff:
James Foley
Defendant:
Citizens Bank, NA.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2020cv01828
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1343
Citizens Bank, N.A. v. Zecchi et al
as 3:2020mc00059
Defendant:
Paul J. Zecchi and Patricia A. Zecchi
Plaintiff:
Citizens Bank, N.A.
Sachs v. Citizens Financial Group, Inc.
as 3:2020cv00570
Plaintiff:
Howard Sachs
Defendant:
Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv01949
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gamble v. Citizen Bank
as 3:2018cv00271
Plaintiff:
Wayne Gamble
Defendant:
Citizen Bank
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2016cv01540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 3:2015cv01435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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