Docket Nexus — Federal court records.
Company

Citizens Bank, N. A

Federal civil lawsuits naming Citizens Bank, N. A.

In this index, 88 federal civil lawsuits name a party recorded as Citizens Bank, N. A, most often as a defendant (67 of 88). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2006 and 2026, most frequently in District Court, D. Rhode Island. The most common causes of action are Breach of Contract, Fair Credit Reporting Act, and Truth in Lending Act. A frequent opposing party is De Simone.

88
Lawsuits
67
As Defendant
27
As Plaintiff
7
Open
81
Terminated
2006–2026
Span
8 mo
Median Duration
4.2 cases/yrNamed as defendant in 76% of casesRecent filings up

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 9 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 13 casesMI — 7 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 18 casesRI — 13 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 14 open2026

Case Types Over Time

20062026
ContractCivil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsOther Civil

Filings by Year

20062026

Case Types filter →

Contract35
Civil Rights17
RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions9
Other Civil6
Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

88 Cases — Newest First

Showing 1–50 of 88