Cases 31 - 40 of 56
RBS Citizens Bank, N.A. v. Purther et al
as 4:2013cv12416
Defendant:
Thomas E Purther and Scott Jacobson
Plaintiff:
RBS Citizens Bank, N.A.
Plumb v. Citizens Bank, Incorporated et al
as 4:2013cv10529
Plaintiff:
Amy Plumb
Defendant:
Citizens Bank, Inc., Citizens Bank Mortgage Corporation, Citizens Bank Mortgage Company, LLC and others
United States of America v. Currency $35,000 From RBS Citizens Bank Account No. 4512295711
as 2:2012cv14025
Plaintiff:
United States of America
Defendant:
Currency $35,000 From RBS Citizens Bank Account No. 4512295711
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv00476
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
Liddell v. Citizens Bank et al
as 2:2012cv11604
Plaintiff:
Shirley D. Liddell
Defendant:
Citizens Bank and Citizens Republic Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
Simpson v. Citizens Bank
as 2:2012cv10267
Plaintiff:
Jane Simpson
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Citizens Republic Bancorp, Inc. et al
as 2:2011cv11976
Plaintiff:
United States of America
Defendant:
Citizens Republic Bancorp, Inc. and Citizens Bank
Cause Of Action: 42 U.S.C. § 405
Citizens Republic BanCorp., Inc. v. Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208
as 2:2011cv11127
Defendant:
Certain Underwriters at Lloyd's London Subscribing to Bond No. QA014208 , Lloyd's Underwriters Syndicate No. 1886 QBE , Lloyd's Underwriters Syndicate No. 2987 BRT, London and others
Plaintiff:
Citizens Republic BanCorp., Inc. and Citizens Bank
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