Cases 41 - 50 of 56
Citizens Bank v. Canner et al
as 2:2011cv10256
Thirdparty_plaintiff:
James Canner , James B. Canner Revocable Trust and AFKF, L.L.C.
Plaintiff:
Citizens Bank
Defendant:
James Canner , James B. Canner Revocable Trust and AFKF, L.L.C.
Intervenor_defendant:
HJR Holding, LLC
Counter_claimant:
HJR Holding, LLC
Counter_defendant:
Citizens Bank
Thirdparty_defendant:
Royal Oak, City of
Cause Of Action: 42 U.S.C. § 1983
Harris et al v. Gulf Stream Coach, Incorporated et al
as 2:2010cv14299
Defendant:
Gulf Stream Coach, Incorporated , General R.V. Center, Incorporated and Citizens Bank, Inc.
Plaintiff:
Robert L. Harris and Annie R. Love-Harris
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2010cv11609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
Special Assets Acquisitions, L.L.C. v. Citizens Bank
as 1:2010cv11250
Plaintiff:
Special Assets Acquisitions, L.L.C.
Defendant:
Citizens Bank
United States of America v. Currency $122,616 from Citizens Bank Account 03148023108 et al
as 2:2009cv14785
Plaintiff:
United States of America
Defendant:
Currency $122,616 from Citizens Bank Account 03148023108, Currency $122,616 from Citizens Bank Account 03148023108, Currency $118,393.32 from Citizens Bank Account 04530844663 and others
Claimant:
Citizens Bank
United States of America v Pacheco
as 2:2009mc50979
Plaintiff:
United States of America and United States of America
Defendant:
Joseph Costa Pacheco, III
Movant:
RBS Citizens Bank
Cause Of Action: No cause code entered
Type:
Other Statutes
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
Trinity Solutions Services, Incorporated v. FCA Construction Company, LLC et al
as 1:2009cv10619
Plaintiff:
Trinity Solutions Services, Incorporated and Trinity Solutions Services, Incorporated
Defendant:
FCA Construction Company, LLC and Life Time Fitness, Incorporated
Intervenor Plaintiff:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Citizens Bank v. Parnes
as 2:2008cv14656
Plaintiff:
Citizens Bank and Citizens Bank
Defendant:
Howard Parnes
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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