Cases 1 - 10 of 13
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
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
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.
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2018cv13407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Polgar et al v. Trott Law, P.C. et al
as 2:2017cv13976
Plaintiff:
Russell Polgar and Ivana Polgar
Defendant:
Trott Law, P.C., Citizens Bank, N.A. and Capovista, LLC
Tiffany Florist, Inc. v. Citizens Financial Group, Inc., a Delaware Corporation et al
as 2:2017cv10551
Plaintiff:
Tiffany Florist, Inc.
Defendant:
Citizens Financial Group, Inc., a Delaware Corporation, Citizens Bank, N.A. and JOHN DOEs 1-5
Cause Of Action: 28 U.S.C. § 1331
Tworek v. Citizens Bank et al
as 2:2016cv10691
Plaintiff:
David Tworek
Defendant:
Citizens Bank and Fannie Mae
Cause Of Action: 15 U.S.C. § 1692
International Outdoor, Inc. et al v. RBS Citizens Bank, N.A. et al
as 2:2010cv11368
Plaintiff:
International Outdoor, Inc. , Transit Advertising Group AA, LLC , Transit Advertising Group, LLC and others
Defendant:
RBS Citizens Bank, N.A. , Alda Hula , Addie Card and others
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