← Back to 523(a)(8) discharge trends
| Case name | Court | Filed | Terminated | Era |
|---|---|---|---|---|
| Streightif v. Citizens Bank, N.A. | pawb | 2026-02-02 | — | post |
| Hughes v. Citizens Bank, National Association | ianb | 2026-01-20 | — | post |
| Seitzer, Chapter 7 Trustee v. CITIZENS BANK, N.A. | paeb | 2025-12-15 | — | post |
| Beskrone, Chapter 7 Trustee for Hi.Q., Inc. v. First-Citizens Bank & Trust Company | deb | 2025-08-28 | — | post |
| Citizens Bank of Americus v. Fletcher | gamb | 2025-07-17 | — | post |
| Hayes v. The Citizens Bank | ncwb | 2025-07-02 | — | post |
| Holgash v. Citizens Bank N.A. | pawb | 2025-07-01 | — | post |
| Holgash v. Citizens Bank, N.A. | pawb | 2025-01-16 | — | post |
| SNELL v. Citizens Bank NA f/k/a RBS Citizens NA | mtb | 2024-11-27 | — | post |
| Anita Jo Kinlaw Troxler, Standing Trustee v. First Citizens Bank & Trust Company | ncmb | 2024-11-04 | 2025-02-03 | post |
| Citizens Bank & Trust Co. v. Wilson | arwb | 2024-10-22 | — | post |
| Rofkahr v. Citizens Bank & Trust Company | arwb | 2024-09-11 | — | post |
| Citizens Bank & Trust Company v. Rofkahr | arwb | 2024-02-13 | 2024-09-12 | post |
| Bisignani v. CITIZENS BANK N.A. | pamb | 2024-02-03 | 2024-04-19 | post |
| First-Citizens Bank & Trust Company v. Custom Logging, LLC | nceb | 2023-12-04 | 2024-02-05 | post |
| FIRST-CITIZENS BANK & TRUST COMPANY v. Shepherd, Jr. | nywb | 2022-08-03 | 2022-10-14 | pre |
| Johns v. Citizens Bank of West Virginia | wvsb | 2021-02-25 | 2021-05-06 | pre |
| Bruton v. First Citizens Bank & Trust Company | ncmb | 2021-01-08 | 2023-01-17 | pre |
| Rollins v. Citizens Bank | nhb | 2020-11-24 | 2021-08-02 | pre |
| Chick Lumber, Inc. v. Citizens Bank, N.A. | nhb | 2020-04-16 | 2023-11-07 | pre |
| BANK OF AMERICA, N.A. v. Citizens Bank of Rhode Island | rib | 2019-05-06 | 2020-01-15 | pre |
| Emery v. Citizens Bank, N.A. | nhb | 2018-12-19 | 2020-10-16 | pre |
| Iaci v. Citizens Bank, N.A. f/k/a RBS Citizens Bank, N.A. | nhb | 2018-11-13 | 2019-08-29 | pre |
| Perez v. Citizens Bank, N.A. | rib | 2016-06-08 | 2017-06-27 | pre |
| Jan M. Sensenich v. Citizens Bank | vtb | 2015-08-07 | 2016-08-11 | pre |
| GAJ Hospitality, LLC v. Citizens Bank | lawb | 2013-07-01 | 2014-01-17 | pre |
| Davis Trust Company v. Citizens Bank of West Virginia | wvnb | 2013-04-15 | 2017-11-07 | pre |
| Shreve Land Constructors, LLC v. Citizens Bank and Trust Company | lamb | 2011-03-23 | 2011-07-06 | pre |
| Shreve Land Constructors, LLC v. Citizens Bank & Trust Company | lamb | 2010-06-08 | 2011-04-06 | pre |
A row is included when the AP's caseName matches one of these case-insensitive patterns:
An AP can match more than one servicer (multi-defendant captions), so totals across servicers exceed the dataset's 2,045 records. The DOJ-guidance cutoff is November 17, 2022.