Citizens Bank Of Pennsylvania
 United States
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Citizens Bank Of Pennsylvania
Three Mellon Center, 525 William Penn Way
Pittsburgh, MA 15219
🏭 Profile
📑 Documents (0)
🏛 Litigation (35)
Over Time
🖋 Attorneys (98)
📈 Stock Market (13)
🔗 Related (0)
💡 Patent Assignments (0)
™️ Trademark Assignments (0)
🗺 Locations (46)
💰 Payments (0)
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12/4/2017 |
Pennsylvania Eastern District Court |
2:17-cv-05428 |
INTERNATIONAL UNION OF OPERATING ENGINEERS OF EASTERN PENNSY... |
Garnishee |
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11/29/2017 |
Massachusetts District Court |
1:17-cv-12352 |
Robin Miller, et al v. Citizens Financial Group, Inc. et al |
Defendant |
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7/14/2017 |
Massachusetts District Court |
1:17-cv-11301 |
Nationstar Mortgage LLC v. AEBCD1D et al |
Defendant |
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5/25/2017 |
New York Southern District Court |
1:17-cv-03986 |
Citizens Bank of Pennsylvania v. Xerox Education Services, L... |
Plaintiff |
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3/17/2017 |
Pennsylvania Eastern District Court |
2:17-cv-01188 |
BETHEL v. CITIZENS BANK OF PENNSYLVANIA |
Defendant |
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2/6/2017 |
Pennsylvania Eastern District Court |
2:17-cv-00556 |
SHELBY'S EXTRAORINAIRE, LLC v. CITIZENS BANK OF PENNSYLVANIA |
Defendant |
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1/13/2017 |
Pennsylvania Eastern District Court |
5:17-cv-00209 |
KAUFFMAN v. CITIZENS BANK, N.A. |
Defendant |
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10/6/2016 |
Pennsylvania Eastern District Court |
2:16-cv-05277 |
BLOCKER v. CITIZENS BANK et al |
Defendant |
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10/6/2016 |
Pennsylvania Eastern District Court |
2:16-cv-05277 |
BLOCKER v. CITIZENS BANK et al |
Cross defendant |
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8/31/2016 |
Pennsylvania Western District Court |
2:16-cv-01352 |
UNITED STATES OF AMERICA v. LAWTON et al |
Defendant |
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6/6/2016 |
Pennsylvania Western District Court |
1:16-cv-00131 |
FLEMINGS v. CITIZENS BANK OF PENNSYLVANIA |
Defendant |
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5/6/2016 |
New Jersey District Court |
1:16-cv-02561 |
CITIZENS BANK OF PENNSYLVANIA v. CORDASCO FINANCIAL GROUP, I... |
Plaintiff |
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4/7/2016 |
Massachusetts District Court |
1:16-cv-10671 |
Hayes v. Citizens Financial Group, Inc. |
Defendant |
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2/20/2014 |
Supreme Court of the United States |
13-8772 |
Gloria J. Stezzi, Petitioner v. Citizens Bank of Pennsylvani... |
Respondent |
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7/25/2012 |
Pennsylvania Middle Bankruptcy Court |
1:12-ap-00214 |
EH Liquidation Co.- Adversary Proceeding |
Defendant |
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7/24/2012 |
Court of Chancery of Delaware |
7716-MA |
12.04.12 Bank of America NA vs Citizens Bank of Pennsylvania... |
Defendant |
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5/4/2012 |
Illinois Northern District Court |
1:12-cv-03436 |
Todd L. Bowers, Inc. v. RBS Citizens Financial Group, Inc. |
Defendant |
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4/17/2012 |
Pennsylvania Western District Court |
2:12-cv-00504 |
JAHODA v. CITIZENS BANK OF PENNYSLVANIA |
Defendant |
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8/23/2011 |
California Northern District Court |
3:11-cv-04186-MEJ |
Schwab Money Market Fund v. Bank of America Corporation |
Defendant |
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7/5/2011 |
Rhode Island District Court |
1:11-cv-00268 |
Cook v. RBS Citizens, N.A. et al |
Defendant |
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4/7/2011 |
Texas Eastern Bankruptcy Court |
11-04070 |
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Third Party Plaintiff |
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4/7/2011 |
Texas Eastern Bankruptcy Court |
11-04070 |
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Defendant |
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8/4/2010 |
Pennsylvania Eastern District Court |
2:10-cv-03890 |
IN RE: WAREHOUSE EMPLOYEES UNION LOCAL 169 AND EMPLOYERS JOI... |
Appellee |
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7/30/2010 |
Pennsylvania Eastern District Court |
2:10-cv-03804 |
IN RE: PHILADELPHIA NEWSPAPERS, LLC |
Appellee |
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7/30/2010 |
Pennsylvania Eastern District Court |
2:10-cv-03803 |
IN RE: PHILADELPHIA NEWSPAPERS, LLC |
Appellee |
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3/22/2010 |
Pennsylvania Eastern District Court |
2:10-cv-01251 |
MARTIN v. CITIZENS FINANCIAL GROUP, INC. et al |
Defendant |
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1/21/2010 |
Pennsylvania Eastern District Court |
2:10-cv-00260 |
MARTIN v. CITIZENS FINANCIAL GROUP, INC. et al |
Defendant |
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11/10/2009 |
Pennsylvania Eastern District Court |
2:09-cv-05214 |
IN RE: PHILADELPHIA NEWSPAPERS, LLC |
Appellee |
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8/24/2009 |
Texas Eastern District Court |
2:09-cv-00255 |
Phoenix Licensing, L.L.C. et al v. Allstate Corporation et a... |
Counter-Claimant |
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6/10/2009 |
Florida Southern District Court |
1:09-md-02036 |
In Re: Checking Account Overdraft Litigation |
Consol Defendant |
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6/19/2008 |
Illinois Northern District Court |
1:08-cv-03537 |
London v. RBS Citizens, N.A. |
Defendant |
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8/31/2007 |
Texas Eastern District Court |
2:07-cv-00387 |
Phoenix Licensing, L.L.C. et al v. Chase Manhattan Mortgage ... |
Counter-Claimant |
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6/8/2007 |
Rhode Island District Court |
1:07-cv-00210-ML-LDA |
Ronald A. Katz Technology Licensing, L.P. v. Citizens Financ... |
Defendant |
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6/8/2007 |
Rhode Island District Court |
1:07-cv-00210-ML-LDA |
Ronald A. Katz Technology Licensing, L.P. v. Citizens Financ... |
Counter-Claimant |
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4/27/2007 |
Pennsylvania Eastern District Court |
2:07-cv-01715 |
ROOFERS LOCAL 30 COMBINED WELFARE FUND et al v. FRED'K WALLA... |
Garnishee |
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3/30/2007 |
California Central District Court |
2:07-ml-01816 |
In Re: |
Counter-Claimant |
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1/27/2004 |
Superior Court of California, County of Santa Clara |
2004-1-CV-013356 |
Josephine A. Zenstein v. Citizens Bank Of Pennsylvania |
Defendant |
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10/6/2003 |
Virginia Eastern District Court |
1:03-cv-01276-TSE |
Gutensohn v. National Federation, et al |
Defendant |
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Outside Counsel (98)
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A. |
Mary |
Pat |
INVALID ADDRESS - Barnes & Thornburg - Fort ... |
Washington, DC |
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Adler |
David |
F. |
Jones Day Reavis & Pogue |
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Albright |
Samuel |
C. |
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PHILADELPHIA, PA |
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Amaru |
Angela |
M. |
C/O LATHAM & WATKINS LLP |
New York, NY |
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Apicelli |
Samulel |
W. |
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Philadelphia, PA |
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Arnold |
Roy |
William |
Reed Smith LLP |
Pa, |
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Bangor |
Paul |
D. |
Thorp Reed & Armstrong, LLP |
PITTSBURGH, PA |
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BARRAS |
JOEL |
S. |
citizensbank.com Law Firm Placeholder |
Jersey City, NJ |
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Batten |
Mark |
W. |
Proskauer Rose LLP |
Boston, MA |
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Bergman |
Matthew |
S. |
Dickstein Shapiro LLP |
Washington, DC |
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Birsic |
Daniel |
J. |
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Pittsburgh, PA |
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Bloom |
Elise |
Michelle |
Proskauer Rose LLP |
New York, NY |
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Burkhard |
Elizabeth |
R. |
Holland & Knight, LLP |
BOSTON, MA |
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Bush |
Christine |
K. |
Duffy & Sweeney, LTD. |
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Carroll |
Amy |
E. |
Drinker Biddle & Reath LLP |
Washington, DC |
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Chapple |
Tonay |
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ALBANY, NY |
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Cribbs |
Gregory |
D. |
Babst Calland Clements & Zomnir P C |
Pittsburgh, PA |
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DALKE |
JULIE |
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Latham & Watkins LLP |
COSTA MESA, CA |
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Deenis |
Nicholas |
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Stradley Ronon Stevens & Young, LLP |
MALVERN, PA |
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Dever |
Michael |
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Buchanan Ingersoll & Rooney, PC |
Pittsburgh, PA |
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Dorn |
Jacqueline |
M. |
Proskauer Rose LLP |
New York, NY |
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Duffy |
Robert |
M. |
Duffy & Sweeney, LTD. |
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Ebert |
Michael |
D. |
Wolfblock LLP |
Philadelphia, PA |
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Edwards(Designation |
Mitchell |
R. |
Hinckley Allen & Snyder, LLP |
R.i, |
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Feczko |
Jonathan |
F. |
Jones Day Reavis & Pogue |
Cleveland, OH |
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Feinberg |
Rebecca |
J. |
Wolf, Block, Schorr and Solis-Cohen, LLP |
PHILADELPHIA, PA |
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Flame |
Andrew |
J. |
Drinker Biddle & Reath LLP |
Wilmington, DE |
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Flanders |
Robert |
G. |
Whelan, Corrente, Flanders, Kinder & Siket L... |
Providence, RI |
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For |
Sheila |
Victor |
Stradley Ronon Stevens & Young, LLP |
Philadelphia, PA |
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Fournier |
Michelle |
Walters |
Bingham McCutchen LLP |
Hartford, CT |
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Friedman |
Barry |
I. |
Metz Lewis Brodman Must O'Keefe LLC |
Pittsburgh, PA |
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Friedman |
Barry |
I. |
Metz Lewis |
Pittsburgh, PA |
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Gates |
Lisa |
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Jones Day Reavis & Pogue |
Oh, |
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GESEK |
ANNA |
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Buchanan Ingersoll & Rooney, PC |
Princeton, NJ |
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Goodfriend |
Kathryn |
A. |
Korde & Associates |
Chelmsford, MA |
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GREGORY |
DONALD |
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Dickstein Shapiro LLP |
Washington, DC |
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Grzywacz |
Elizabeth |
A. |
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Philadelphia, PA |
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Hamilton |
Pepper |
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Hartmann. |
Elaine |
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Washington, DC |
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Haverstick |
Amanda |
Dealy |
Proskauer Rose LLP |
Newark, NJ |
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Hollis |
Aaron |
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Lancaster, PA |
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Holt |
James |
A. |
Reed Smith LLP |
PITTSBURGH, PA |
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Hynes |
Christopher |
T. |
Hinckley Allen & Snyder, LLP |
Boston, MA |
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Imhof |
Joseph |
M. |
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Philadelphia, PA |
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Javardian |
Gregory |
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Law Offices of Gregory Javardian |
Philadelphia, PA |
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Jr |
James |
Alexander Smith , |
Smith & Hennessey PLLC |
SEATTLE, WA |
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Kassner |
Andrew |
C. |
Drinker Biddle & Reath LLP |
Philadelphia, PA |
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KING |
RACHEL |
E. |
Eckert, Seamans, Cherin & Mellott LLC |
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KINSEL |
GRANT |
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Perkins Coie LLP |
Los Angeles, CA |
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Knopf |
Kimberlee |
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Stradley Ronon Stevens & Young, LLP |
Philadelphia, PA |
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Kostorick |
Melissa |
A. |
THROP, REED & ARMSTRONG |
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Lake |
Paralegal |
Susan |
Arnall Golden Gregory, LLP |
ATLANTA, GA |
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Langlais |
Alison |
Michelle |
Proskauer Rose LLP |
BOSTON, MA |
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Levine |
Marta |
S. |
Quarles & Brady LLP |
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Levy |
Philip |
E. |
Eckert, Seamans, Cherin & Mellott LLC |
Pittsburgh, PA |
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Lindsay |
Mark |
A. |
Babst, Calland, Clements & Zomnir |
Pittsburgh, PA |
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Long |
Joan |
L. |
Mayer Brown, LLP |
CHICAGO, IL |
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Mahady |
Joseph |
J. |
Reed Smith LLP |
Philadelphia, PA |
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Manelin |
Samantha |
R |
Proskauer Rose LLP |
Boston, MA |
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Manning |
Nancy |
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Shulman Rogers Gangal Pordy & Ecker, PA |
Potomac, MD |
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Mcguire |
Shannon |
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Bingham McCutchen LLP |
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Michaels |
Pete |
S. |
Mintz, Levin, Cohn, Ferris, Glovsky & Popeo,... |
Boston, MA |
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Miller |
Thomas |
J |
ATTORNEY GENERAL'S OFFICE FOR THE STATE OF I... |
PITTSBURGH, PA |
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Millsom |
Geoffrey |
W. |
Adler Pollock & Sheehan PC |
R.i, |
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Najim |
Samuel |
Joseph |
Walsh Law Firm PLLC |
John Creek, GA |
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NORMAN |
ALEX |
B. |
Gordon & Rees LLP |
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P. |
Buchanan |
Ingersoll |
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Parker |
Matthew |
H. |
Whelan Kinder & Siket LLP |
Providence, RI |
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Parks |
Joshua |
Steven |
Adler Pollock & Sheehan PC |
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Pecsenye |
Timothy |
D. |
Blank Rome LLP |
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PLACE |
EXCHANGE |
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Goodwin Procter, LLP |
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Rabinovitz |
Daniel |
M. |
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Rabinowitz |
Randi |
J. |
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Philadelphia, PA |
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Rader |
Carol |
A. |
Wolf, Block, Schorr and Solis-Cohen, LLP |
Philadelphia, PA |
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Ramos |
Adam |
M. |
Adler Pollock & Sheehan PC |
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Readler |
Chad |
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Jones Day Reavis & Pogue |
Columbus, OH |
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REICHNER |
HENRY |
F. |
Reed Smith LLP |
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Reynolds |
Alexandra |
Rueckle |
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Riggs |
Tiffany |
J. |
White & Williams LLP |
Philadelphia, PA |
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Rota |
Albert |
J. |
Jones Day Reavis & Pogue |
New York, NY |
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Rovner |
Miriam |
J. |
Goodwin Procter, LLP |
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Rovner |
Mirian |
J. |
Goodwin Procter, LLP |
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Ryan |
Catherine |
Stephanie |
Reed Smith LLP |
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Santamour |
Gretchen |
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Stradley Ronon Stevens & Young, LLP |
Philadelphia, PA |
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Scannapieco |
Gabriel |
Hernandez |
Jones Day Reavis & Pogue |
Washingtion, DC |
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Scott |
Craig |
M. |
Duffy & Sweeney, LTD. |
Boston, MA |
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Senior |
Karen |
Osborne |
King & Spalding LLP |
Atlanta , GA |
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Slipski. |
Cheryl |
L. |
BRINKER BIDDLE & REATH LLP |
PHILADELPHIA, PA |
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Smiley |
Rachael |
L. |
Stutzman Bromberg Esserman & Plifka, PC |
Dallas, TX |
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SNYDER |
AMY |
Z. |
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Snyder |
Barley |
Snyderbarley |
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Malvern, PA |
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Splaver |
Stacy |
L. |
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Philadelphia, PA |
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Telman |
Nigel |
F |
Proskauer Rose LLP |
Chicago, IL |
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TROUM |
NEAL |
ROBERT |
Spector Gadon & Rosen |
Malvern, PA |
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Turk |
Christopher |
M. |
VF |
Wilmington, DE |
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Udell |
Collin |
O'Connor |
Jackson Lewis LLP |
Hartford, CT |
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Udell |
Ryan |
J. |
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Philadelphia, PA |
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Williams |
John |
Jason |
Jones Day Reavis & Pogue |
Houston, TX |
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| 1 |
8521 Leesburg Pike, Suite 405
Vienna, VA 22182
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2 |
Three Mellon Center, 525 William Penn Way
Pittsburgh, MA 15219
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| 3 |
525 William Penn Way
Pittsburgh, PA 15219
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4 |
6th Floor
Philadelphia, PA 19103
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| 5 |
Six Ppg Place, Suite 820
Pittsburgh, PA 15222
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6 |
101 Park Avenue
New York, NY 101780001
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| 7 |
2001 Market Street
6th Floor
Philadelphia, PA 191037044
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8 |
Commercial Lending Operations/ Three Mellon Center
525 William Penn Way
Pittsburgh, PA 15219
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| 9 |
P.o. Box 9799
Providence, RI 02940
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10 |
3025 Chemical Road, Suite 300
Citizens Gateway Center
Plymouth Meeting, PA 19462-1739
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| 11 |
525 William Penn Place
Pittsburgh, PA 15219
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12 |
445 Penn Street
Reading, PA 19601
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| 13 |
2001 MARKET ST
STE 600
Philadelphia, PA 19103
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14 |
3025 Chemical Road
Citizens Gateway Center, Suite 300
Plymouth Meeting, PA 19462
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| 15 |
3025 Chemical Road
Suite 300
Plymouth Meeting, PA 19462-1739
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16 |
3025 Chemical Road, Suite 300
Commercial Lending Group
Plymouth Meeting, PA 19462
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| 17 |
525 William Penn Place, Suite 2910
Pittsburgh, PA 15219
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18 |
1128 State Street
Erie, PA 16501
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| 19 |
3025 Chemical Road
Commercial Banking
Plymouth Meeting, PA 19462
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20 |
Two North Second Street, 12th Floor
State Chartered Bank: Pennsylvania
Harrisburg, PA 17101
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| 21 |
1701 John F. Kennedy Boulevard
The Comcast Center, 22nd Floor
Philadelphia, PA 19103
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22 |
1701 John F. Kennedy Boulevard
22nd Floor
Philadelphia, PA 19103-7053
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| 23 |
1701 Jfk Blvd
22nd Floor
Philadelphia, PA 19103
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24 |
3025 Chemical Road
Suite 300
Plymouth Meeting, PA 19426
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| 25 |
1735 Market Street
Philadelphia, PA 19103
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26 |
2001 Market Street
Philadelphia, PA 19103
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| 27 |
Providence, RI 02940
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28 |
Commercial Lending Operations, Three Mellon Center
525 William Penn Way
, PA 15219
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| 29 |
525 William Penn Way
Three Mellon Center
Pittsburgh, PA 15219
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30 |
525 William Penn Way, Three Mellon Center
, PA 15219
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| 31 |
3025 Chemical Road
Suite 300
Plymouth, PA 19462-1739
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32 |
525 William Penn Place, 29th Floor
Pittsburgh, PA 15219
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| 33 |
Attn:joseph N. Butto,v.p. 2 North Second Street
Harrisburg, PA 17110
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34 |
3025 Chemical Road
Plymouth Meeting, PA 19462-1739
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| 35 |
2 North Second Street
Commercial Banking - 12th Floor
Harrisburg, PA 17101
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36 |
3025 Chemical Road, Suite 300
Citizens Gateway Center
Pylmouth Meeting, PA 19462-1739
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| 37 |
2 N. Second St., 12th Floor
Harrisburg, PA 17101
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38 |
9 Ppg Place, Suite 820
Pittsburgh, PA 15222
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| 39 |
101 Park Avenue
Attn: Leslie Broderick
New York, NY 10178
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40 |
3025 Chemical Road
Suite 300
Philadelphia, PA 19462
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| 41 |
525 Willian Penn Place
Pittsburgh, PA 15219-1729
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42 |
1701 John F. Kennedy Blvd
22nd Floor, Mail Stop Pj2245
Philadelphia, PA 19103
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| 43 |
2 North Second Street
Commercial Banking-12th Floor
Harrisburg, PA 17101
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44 |
1701 John F. Kennedy Boulevard, 22nd Floor
The Comcast Center
Philadelphia, PA 19103
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| 45 |
Suite 405
Vienna, VA 22182
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46 |
8614 Westwood Center Drive, Suite 250
Vienna, VA 22182
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Date Filed
