Company · Banking & Financial Institutions

Citizens Financial Group, Inc

Federal civil lawsuits naming Citizens Financial Group, Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: NYSE: CFG
Business: State Commercial Banks
Headquarters: Providence, RI
Incorporated in: Delaware
SEC CIK: 759944

Citizens Financial Group, Inc is a public company in State Commercial Banks, based in Providence, RI (traded on NYSE as CFG, incorporated in Delaware). It appears in 104 federal civil lawsuits in this index, most often as a defendant (98 of 104). These cases are most often Civil Rights and Contract matters, filed between 1992 and 2025, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Patent Infringement, Fair Labor Standards Act, and Fair Credit Reporting Act. Frequent opposing parties include Martin, Rbs Citizens Financial Group, Inc, and Nadesan.

104

Lawsuits

As Defendant

As Plaintiff

Open

102

Terminated

1992–2025

Span

8 mo

Median Duration

3.1 cases/yrPredominantly defendant · 94%Activity declining

Cases by State

Open Cases Over Time

1992peak 13 open2025

Case Types Over Time

19922025

Civil RightsContractLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19922025

Case Types filter →

Civil Rights27

Contract21

Labor15

Federal Tax / Statutory Actions10

RICO / Consumer / Other Statutes10

Patent8

Where Filed filter →

Frequent Opposing Parties

104 Cases — Newest First

Fister v. Citizens Financial Group, Inc

Personal Property / Fraud Open District Court, D. ColoradoNo. 1:25-cv-02002Filed 06/27/2025
Auth Token LLC v. Citizens Financial Group, Inc

Patent Terminated District Court, S.D. New YorkNo. 1:25-cv-04704Filed 06/05/2025
Auth Token LLC v. Citizens Financial Group, Inc

Patent Open District Court, S.D. New YorkNo. 1:25-cv-03866Filed 05/08/2025
Savannah Licensing LLC v. Citizens Financial Group, Inc

Patent Terminated District Court, N.D. OhioNo. 5:22-cv-02146Filed 11/29/2022
Hum v. Citizens Financial Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:21-cv-01056Filed 04/26/2021
Rowan v. Citizens Financial Corporation

Civil Rights Terminated District Court, W.D. KentuckyNo. 3:21-cv-00149Filed 03/09/2021
Davis v. Citizens Financial Group, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:21-cv-00044Filed 01/11/2021
Prinzo & Associates LLC v. Citizens Financial Group, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01097Filed 07/21/2020
Negron v. Citizens Financial Group, Inc

Labor Terminated District Court, D. New JerseyNo. 1:20-cv-00253Filed 01/07/2020
Duguay v. Rbs Citizens Financial Group

Contract Terminated District Court, D. New HampshireNo. 1:19-cv-01103Filed 10/22/2019
Lighthouse Consulting Group, LLC v. Citizens Financial Group, Inc

Patent Terminated District Court, E.D. TexasNo. 2:19-cv-00338Filed 10/15/2019
Jones v. Citizens Financial Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-02985Filed 11/20/2018
Favoroso v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04970Filed 11/16/2018
Jacobsen v. Citizens Financial Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-06272Filed 09/13/2018
Gravel v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:18-cv-00502Filed 09/11/2018
Sandler v. Citizens Financial Group

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:18-cv-03713Filed 08/29/2018
Diaz v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-07583Filed 08/20/2018
Scalercio-Isenberg v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-06206Filed 07/09/2018
DeLeo v. Citizens Financial Group, Inc

Labor Terminated District Court, D. New HampshireNo. 1:18-cv-00476Filed 06/01/2018
Sapphie Crossing LLC v. Citizens Financial Group, Inc

Patent Terminated District Court, D. DelawareNo. 1:18-cv-00513Filed 04/04/2018
Fenn v. Citizens Financial Group, Inc

Contract Terminated District Court, D. MassachusettsNo. 1:18-cv-10034Filed 01/08/2018
Citizens Financial Group, Inc v. Verus Financial LLC

Banking / Commerce Terminated District Court, D. Rhode IslandNo. 1:17-cv-00504Filed 10/31/2017
City of Niagara Falls, New York v. Citizens Financial Group, Inc

Other Civil Terminated District Court, W.D. New YorkNo. 1:17-cv-01025Filed 10/10/2017
Fawcett v. Citizens Financial Group, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-04882Filed 06/28/2017
Sabatino v. Rbs Citizens Financial Group, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:17-cv-01040Filed 05/17/2017
Chee v. Citizens Financial Group, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:17-cv-03079Filed 04/27/2017
Warner v. Citizens Financial Group, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:17-cv-03004Filed 04/25/2017
Tiffany Florist, Inc v. Citizens Financial Group, Inc., a Delaware Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:17-cv-10551Filed 02/21/2017
The Lipton Law Center, P.C., a Michigan Corporation v. Citizens Financial Group, Inc., a Delaware Corporation

Contract Terminated District Court, E.D. MichiganNo. 2:16-cv-14006Filed 11/10/2016
Goslin v. Citizens Financial Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:16-cv-00803Filed 10/20/2016
Untalan v. Citizens Financial Group, Inc

Labor Terminated District Court, D. ConnecticutNo. 3:16-cv-01688Filed 10/10/2016
Galina v. Citizens Financial Group, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:16-cv-00521Filed 05/05/2016
Robinson v. Citizens Financial Group Inc

Civil Rights Terminated District Court, E.D. MichiganNo. 2:16-cv-11424Filed 04/20/2016
Hayes v. Citizens Financial Group, Inc

Contract Terminated District Court, D. MassachusettsNo. 1:16-cv-10671Filed 04/07/2016
Nejadfard v. Citizens Financial Group, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:16-cv-00199Filed 01/27/2016
Najera v. Citizens Financial Group Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:15-cv-01344Filed 12/10/2015
CheckVelocity, Inc v. Citizens Financial Group, Inc

Contract Terminated District Court, D. MassachusettsNo. 1:15-cv-13382Filed 09/18/2015
Nadesan v. Citizens Financial Group

Civil Rights Terminated District Court, D. ConnecticutNo. 3:15-cv-01214Filed 08/12/2015
Turn Ip LLC v. Citizens Financial Group, Inc

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-01239Filed 07/08/2015
Whelan v. Rbs Citizens Financial Group, Inc

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-03746Filed 07/06/2015
Killian v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:15-cv-00122Filed 03/31/2015
Mattera v. Rbs Citizens Financial Group, Inc

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-00849Filed 02/19/2015
Dicicco, Et Al v. Citizens Financial Grou, Et Al

Contract Terminated District Court, E.D. PennsylvaniaFiled 01/21/2015
Vasilatos v. Citizens Financial Group, Inc

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-00084Filed 01/19/2015
Marcoux v. Rbs Citizens Financial Group, Inc

Civil Rights Terminated District Court, D. Rhode IslandNo. 1:15-cv-00017Filed 01/13/2015
Nadesan v. Citizens Financial Group

Civil Rights Terminated District Court, D. ConnecticutNo. 3:14-cv-01809Filed 12/02/2014
Porter v. Rbs Citizens Financial Group, Inc

Real Property Terminated District Court, E.D. MichiganNo. 2:14-cv-13369Filed 08/29/2014
Smith-Emerson v. Citizens Financial Group, Inc

Labor Terminated District Court, D. New HampshireNo. 1:14-cv-00120Filed 03/22/2014
Contractor v. Rbs Citizens Financial Group, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:14-cv-02019Filed 03/21/2014
Klare v. Citizens Financial Group

Civil Rights Terminated District Court, D. New HampshireNo. 1:13-cv-00415Filed 09/19/2013

Showing 1–50 of 104