| 25A666 |
Citizens Bank, N.A. v. John Conti |
First Circuit |
2025-12-08 |
Application |
bank-preemption escrow-accounts incidental-powers mortgage-lending national-bank-act state-regulation |
Question not identified. |
| 24-5734 |
In Re Abdur-Rahim Dib Dudar |
|
2024-10-09 |
Denied |
appellate-procedure default-judgment district-court judicial-discretion procedural-motion venue-transfer |
Whether the transfer of a case from District 1 to District 2 under 28 U.S.C. § 1404(a) was proper and whether the defendant is entitled to a default j… |
| 23-5220 |
Amy Jacquelyn Harkins v. Citizens Bank |
Second Circuit |
2023-07-27 |
Denied |
administrative-law attorney-client-privilege civil-procedure civil-rights constitutional-law crime-fraud-exception evidence judicial-review legal-procedure professional-responsibility statutory-interpretation |
whether-a-court-can-compel-a-party-to-disclose-privileged-communications-under-the-crime-fraud-exception |
| 22A1033 |
Amy Jacquelyn Harkins v. Citizens Bank |
Second Circuit |
2023-05-31 |
Presumed Complete |
None |
|
| 22-1060 |
Haywood Jackson Mizell v. Citizens Bank, et al. |
Eleventh Circuit |
2023-05-02 |
Denied |
bankruptcy-trustee conflict-of-interest fiduciary-duty procedural-violation promissory-note property-sale security-agreement standing subject-matter-jurisdiction |
Is it a conflict of interest for the Respondent's attorney to be appointed a Bankruptcy Chapter 7 Trustee that, after appointment, uses a 'perfected s… |
| 20-6636 |
Lan Tu Trinh v. Citizen Business Banking, et al. |
Third Circuit |
2020-12-15 |
Denied |
banking banking-negligence civil-rights client-protection customer-protection due-process fiduciary-duty institutional-integrity institutional-sabotage procedural-safeguards unauthorized-transfer |
Should Citizens Business Banking consider the protection of its customers' money and line of credit as one of its essential responsibilities? |
| 19-295 |
Barbara Fawcett v. Citizens Bank, N.A. |
First Circuit |
2019-09-04 |
Denied |
administrative-law agency-guidance agency-interpretation auer-deference fair-and-considered-judgment judicial-review kisor-v-wilkie regulatory-construction regulatory-interpretation skidmore-deference statutory-construction |
Whether the court of appeals improperly afforded Auer deference to a federal agency's informal interpretation of a regulation |