Cases 1 - 10 of 55
Plaintiff v. Defendant
as 2:2023cv11843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Currency $133,370.00 et al
as 2:2023cv10950
Plaintiff:
United States of America
Defendant:
Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank
Claimant:
John Russell Kirkpatrick
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Miller v. Citizens Bank, N.A.
as 2:2023cv10563
Plaintiff:
Charita Miller
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Boushehri et al v. Citizens Financial Group, Inc. et al
as 2:2022cv13082
Plaintiff:
Kamran M. Boushehri and Sip Sip Liquor Shop, Inc.
Defendant:
Citizens Financial Group, Inc. and Citizens Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Doshi et al
as 2:2022cv12833
Plaintiff:
United States of America
Defendant:
Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America, NA v. Nida Alshaikh DDS PC et al
as 2:2021cv11812
Plaintiff:
Bank of America, NA
Defendant:
Nida Alshaikh DDS PC, Larrn Investment LLC, Nida Alshaikh and others
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 5:2020cv12909
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Citizens Bank, N.A. v. Margolis et al
as 2:2020cv12393
Defendant:
Howard L Margolis, RBC Wealth Management, a division of RBC Capital Markets, LLC and RBC Capital Markets, LLC
Plaintiff:
Citizens Bank, N.A.
Klepaski v. Citizens Bank
as 2:2020cv12181
Plaintiff:
Erin Klepaski
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1681
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