Cases 1 - 9 of 9
Aboussa et al v. Central Intelligence Agency et al
as 1:2023cv00024
Plaintiff:
Ekoue Dodji Aboussa and Images Des Reves Photography
Defendant:
Central Intelligence Agency, Citizens Bank and Merrimack County Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Triangle Credit Union v. Caprarello et al
as 1:2020cv01150
Plaintiff:
Triangle Credit Union
Defendant:
RBS Citizens Bank, United States of America, Kimberly M. Caprarello and others
Cause Of Action: 28 U.S.C. § 1441
Duguay v. RBS Citizens Bank et al
as 1:2020cv00065
Defendant:
Dennis Cote and RBS Citizens Bank
Plaintiff:
Danielle Lynn Duguay
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N.A. v. Citizens Bank
as 1:2014cv00455
Plaintiff:
Bank of America, N.A.
Defendant:
Citizens Bank, NH 03576
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title
USA v. Hudson, NH, 44 Glen Dr et al
as 1:2011cv00581
Defendant:
$6,550.85 US Currency, Citizens Bank Account and Hudson, NH, 44 Glen Dr
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alongi v. L.D.B. Heavy Tansport, Inc. et al
as 1:2011mc00060
Plaintiff:
Gina M. Alongi
Trustee:
BankNorth, Massachusetts and Citizens Bank New Hampshire
Defendant:
Leonard D. Boddy and L.D.B. Heavy Tansport, Inc.
USA v. Barry
as 1:2000cv00352
Defendant:
Robert J. Barry
Garnishee:
Citizens Bank
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
USA v. Burke et al
as 1:2004cv00254
Defendant:
John Burke, Kelli Burke, Burke Renovations, Inc. and others
Trustee:
Citizens Bank , NH 03576
Garnishee:
Sovereign Bank
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
USA v. Hooksett, NH, 12 Spruce Court et al
as 1:2007cv00323
Defendant:
Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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