Cases 1 - 10 of 39
JACOBSEN v. CITIZENS BANK, N.A.
as 1:2024cv00270
Plaintiff:
KAREN JACOBSEN
Defendant:
CITIZENS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Spears, Jr. v. Citizens Bank, National Association
as 5:2024cv00039
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spears, Jr. v. Citizens Bank, National Association *DO NOT DOCKET IN THIS CASE - SEE 5:24-CV-39-FL**
as 4:2024cv00012
Plaintiff:
Kenneth Owen Spears, Jr.
Defendant:
Citizens Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Berg v. First Citizens Bank & Trust Company Welfare Benefit Plan
as 4:2023cv00208
Plaintiff:
Kailee Berg
Defendant:
First Citizens Bank & Trust Company Welfare Benefit Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Zeeks v. Citizens Financial Group, Inc.
as 5:2023cv00063
Plaintiff:
George Zeeks and Cynthia Zeeks
Defendant:
Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Henderson v. Wells Fargo Bank, National Association et al
as 5:2023cv00038
Plaintiff:
Glenn Henderson
Defendant:
Wells Fargo Bank, National Association, Duke Energy Progress, LLC, Food Lion, LLC and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 5:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Anderson v. First-Citizens Bank & Trust Company
as 5:2021cv00499
Counter Defendant:
Mary Anderson
Counter Claimant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Cooper v. First Citizens Bank & Trust Company
as 5:2020cv00590
Plaintiff:
William Jeffrey Cooper
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 42 U.S.C. § 12101
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