RBS Citizens, NA

RBS Citizens, NA has not been linked to any key people yet.

Top Cases

Sort: Most Popular  ·  Most Recent

1. In re Katz Interactive Call Processing Patent Litigation
   California Central District Court  Case No. 2:07-ml-01816-RGK-FFM

2. In Re: Checking Account Overdraft Litigation
   Florida Southern District Court  Case No. 1:09-md-02036

   Bank Overdraft FeesBankingClass ActionConsumer ProtectionDebit CardFinancial IndustryMDL

   AIThis multidistrict litigation was consolidated in the Southern District of Florida before Judge James Lawrence King in June 2009, bringing together class actions against numerous major banks challenging their practice of manipulating the order of debit card transactions to maximize overdraft fees. Banks including Bank of America, Wells Fargo, JPMorgan Chase, and others were alleged to have resequenced transactions from largest to smallest (rather than chronologically) to deplete account balances faster, generating billions in overdraft fees from consumers who would have incurred far fewer fees under chronological processing. The litigation produced landmark settlements totaling over $1 billion across all defendant banks, including a $410 million settlement with Bank of America that was one of the largest consumer financial protection settlements in history at that time.

3. Securities and Exchange Commission v. Sunwest Management, Inc.
   Oregon District Court  Case No. 6:09-cv-06056

4. In Re: Libor-Based Financial Instruments Antitrust Litigation
   New York Southern District Court  Case No. 1:11-md-02262

5. Tang v. Citizens Bank, N.A.
   Massachusetts District Court  Case No. 1:14-cv-12550

6. Harrison et al v. The Republic of Sudan
   New York Southern District Court  Case No. 1:13-cv-03127

7. Datatreasury Corporation v. Wells Fargo & Company et al
   Texas Eastern District Court  Case No. 2:06-cv-00072

8. American International Insurance Company v. Mehran Imanabadi et al*****case Transferred To Alameda County*****
   Superior Court of California, County of San Francisco  Case No. CGC-11-510611

9. LML Patent Corporation v. JP Morgan Chase & Co. et al
   Texas Eastern District Court  Case No. 2:08-cv-00448

10. RBS Citizens NA v. Caldera Management Inc. et al
    Delaware District Court  Case No. 1:08-cv-00242-JJF

11. In Re: Adelphia Communication Corp.
    New York Southern District Court  Case No. 1:05-cv-09050

12. Securities and Exchange Commission v. Telexfree, Inc. et al
    Massachusetts District Court  Case No. 1:14-cv-11858

13. In re: Harder
    Oregon District Court  Case No. 6:09-cv-06074

14. Cook v. RBS Citizens, N.A. et al
    Rhode Island District Court  Case No. 1:11-cv-00268

15. Peter T. Dvorak- Adversary Proceeding
    Florida Middle Bankruptcy Court  Case No. 9:11-ap-01259

16. Vera v. The Republic of Cuba
    New York Southern District Court  Case No. 1:12-cv-01596

17. Cuevas v. Citizens Financial Group, Inc. et al
    New York Eastern District Court  Case No. 1:10-cv-05582-FB-RML

18. Hartwig Transit Inc v. RBS Citizens NA
    Illinois Northern District Court  Case No. 1:10-cv-07448

19. TQP Development, LLC v. Merrill Lynch & Co., Inc. et al
    Texas Eastern District Court  Case No. 2:08-cv-00471

20. The Official Committee of Unsecured Creditors of C v. Credit Suisse, Cayman Islands Branch
    Delaware Bankruptcy Court  Case No. 10-50514-KG

Filings Over Time