Search for: "citibank n.a."
Results 1 - 40 of 469
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Daniels v. Citibank (South Dakota), N.A. | TX Northern | Lindsay | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Jennifer Daniels Defendant: Citibank (South Dakota), N.A.
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| Garcia v. Citibank, N.A. et al | CA Eastern | All Other Real Property | No cause code entered | |
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Plaintiff: Daniel - Garcia Defendant: Citibank, N.A., Citibank, N.A., AMERICAN HOME MORTGAGE CORPORATION,
AMERICAN HOME MORTGAGE CORPORATION, Mortgage Electronic Registration Systems, Inc. and others...
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| Greene v. Equifax Information Services, Inc. et al | IL Northern | Manning | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Brianna Greene Defendant: Equifax Information Services, Inc., Trans Union, LLC, Experian
Information Solutions, Inc., GE Money Bank, AT&T Mobility, LLC and
others...
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| December 3, 2009 | ||||
| Derry et al v. CitiBank, N.A. et al | AZ | Duncan | Racketeer Influenced and Corrupt Organizations | Federal Question |
| November 30, 2009 | ||||
| PYSHER v. CITIBANK (SOUTH DAKOTA), N.A. | PA Eastern | STENGEL | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: MARY ANN PYSHER Defendant: CITIBANK (SOUTH DAKOTA), N.A.
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| November 24, 2009 | ||||
| Marinelli et al v. Citibank, N.A. et al | MN | Rosenbaum | Other (371) | Truth in Lending |
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Plaintiff: Jesse Marinelli, Maria Marinelli Defendant: Citibank, N.A., EMC Mortgage Corporation, Mortgage
Electronic Registration Systems, Inc.
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| November 23, 2009 | ||||
| Jones et al v. American Home Mortgage Servicing Inc., et al | CA Eastern | Mendez | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Douglas Jones, Denise Hieman-Jones Defendant: American Home Mortgage Servicing Inc.,, American
Home Mortgage Servicing Inc.,, Power Default Services, Inc., Power Default Services, Inc., Citibank, N.A. and others...
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| November 13, 2009 | ||||
| Castillo et al v. ING Direct et al | CA Southern | Lorenz | Truth in Lending | Truth in Lending |
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Plaintiff: Abraham Castillo, Francisca Castillo Defendant: ING Direct, Citi Mortgage, MTC Financial,
Inc., Alliance Title Co., Verdugo Trustee Service Corp and others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| CA Northern | James | Consumer Credit | Fed. Question | |
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| November 10, 2009 | ||||
| Moreno v. Citibank, N.A. et al | CA Northern | Conti | Foreclosure | Breach of Contract- Insurance |
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Plaintiff: Marcus Moreno Defendant: Citibank, N.A., Citibank, N.A., American Home Mortgage Servicing,
Inc., American Home Mortgage Servicing, Inc.
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| Moreno v. Citibank, N.A. et al | CA Northern | Wilken | Foreclosure | Breach of Contract- Insurance |
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Plaintiff: Marcus Moreno Defendant: Citibank, N.A., Citibank, N.A., American Home Mortgage Servicing,
Inc., American Home Mortgage Servicing, Inc.
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| RI | Smith | Consumer Credit | Diversity-Breach of Contract | |
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| November 5, 2009 | ||||
| Travelers Casualty and Surety Company of America v. Citibank, N.A. et al | NY Southern | Sullivan | Other Contract | Diversity-Other Contract |
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Plaintiff: Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America Defendant: Citibank, N.A., Keybank, N.A.
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| November 2, 2009 | ||||
| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 26, 2009 | ||||
| Export Development Canada v. Citibank, N.A. | NY Southern | Cote | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Export Development Canada, Export Development Canada Defendant: Citibank, N.A.
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| October 20, 2009 | ||||
| AL Middle | Fuller | Consumer Credit | Fair Credit Reporting Act | |
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| October 16, 2009 | ||||
| Miller v. Citibank, N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Danielle Miller, Danielle Miller, Danielle Miller Defendant: Citibank, N.A., Alllianceone
Receivables Management Inc.
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| October 15, 2009 | ||||
| Adele Schneidereit v. Citibank (South Dakota), N.A. | CA Central | Cooper | Other | Notice of Removal |
| October 9, 2009 | ||||
| Figueroa v. Wells Fargo Bank, N.A. et al | CA Southern | Burns | Other Statutory Actions | Truth in Lending |
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Plaintiff: Quirino Figueroa Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc., First
American Loanstar Trustee Services, Citibank, DOES
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| September 30, 2009 | ||||
| Hernandez v. Citibank, N.A. et al | VA Eastern | Hilton | All Other Real Property | Violation of Real Estate Settlement Procedure Act |
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Plaintiff: Jose O. Hernandez Defendant: Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage, Premier
Funding Group, Does 1-50
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| September 25, 2009 | ||||
| Citibank, N.A. v. Morgan Stanley & Co. International, PLC | NY Southern | Scheindlin | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank, N.A., Citibank, N.A., Citibank, N.A. Defendant: Morgan Stanley & Co.
International, PLC
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| September 24, 2009 | ||||
| Citibank N.A. et al v. De Leon | CA Northern | Wilken | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Citibank N.A. Defendant: Elmar De Leon
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| September 16, 2009 | ||||
| Vandevrede v. Mortgageit Inc. et al | MI Eastern | Lawson | Other (290) | Truth in Lending |
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Plaintiff: Justin Vandevrede, Justin Vandevrede Defendant: Mortgageit Inc., JPMorgan Chase Bank, N.A.,
Citibank, N.A., Citibank, N.A.
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| September 11, 2009 | ||||
| Citibank (South Dakota), N.A. v. Duncan | AL Middle | Watkins | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Citibank (South Dakota), N.A. Defendant: Angela L. Duncan, Angela L. Duncan, Angela L. Duncan
Counter Claimant: Angela L. Duncan, Angela L. Duncan, Angela L. Duncan Counter Defendant: Citibank (South
Dakota), N.A., Zarzaur & Schwartz, P.C., Hope Financial USA., Inc.
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| Winkler v. Citigroup Inc. et al | CA Southern | Moskowitz | Other Contract | Breach of Contract |
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Plaintiff: Mark Winkler Defendant: Citigroup Inc., CitiMortgage, Inc., Citibank N.A., DOES
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| August 31, 2009 | ||||
| PA Eastern | DUBOIS | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Hosta v. Home Depot et al | IL Northern | Leinenweber | Truth in Lending | Federal Trade Commission Act |
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Plaintiff: John J. Hosta, Jr. Defendant: Home Depot, Citibank (South Dakota), N.A.
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| August 21, 2009 | ||||
| Guaranty Bank v. Citibank, N.A. | MO Western | Maughmer | Other Contract | Diversity-Petition for Removal |
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Plaintiff: Guaranty Bank, Guaranty Bank Defendant: Citibank, N.A., Citibank, N.A.
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| Huh v. Chase Home Finance et al | GA Northern | Pannell | Other (370) | Petition for Removal- Fraud |
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Plaintiff: Hwa Sun Huh, Hwa Sun Huh Defendant: Chase Home Finance, Chase Home Finance, Classic Lending
Group, Inc., Citibank, N.A., Citibank, N.A. and others... Counter Claimant: Citibank, N.A., Citibank, N.A., Citibank, N.A. and others...
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| August 5, 2009 | ||||
| Bin-Jiang Tao v. Citibank N.A. et al | CA Central | Real | Other | Notice of Removal - Breach of Contract |
| AZ | Bolton | Consumer Credit | Truth in Lending | |
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| July 31, 2009 | ||||
| AL Middle | Moorer | Consumer Credit | Fair Credit Reporting Act | |
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| July 30, 2009 | ||||
| CA Eastern | Mendez | Consumer Credit | Diversity-Petition for Removal | |
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| Melville R Stratton Jr v. Citibank N A et al | CA Central | Carney | Other (190) | Notice of Removal -- Other Contract |
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Plaintiff: Melville R Stratton Jr, Melville R Stratton Jr Defendant: Citibank N A, Citibank N A,
Citigroup Global Markets Inc, Citigroup Global Markets Inc, Smith Barney Fund Management LLC and others...
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| IL Northern | Kennelly | Consumer Credit | Fair Credit Reporting Act | |
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| July 28, 2009 | ||||
| In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo | PR | Cerezo | Other Statutory Actions | Letter rogatory - appointment |
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Petitioner: In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca,
Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
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| July 17, 2009 | ||||
| Poux et al v. The County of Suffolk et al | NY Eastern | Feuerstein | Other Civil Rights | Civil Rights |
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Plaintiff: Camille Poux, Ralph Poux Defendant: The County of Suffolk, John White, Thomas J. Spota, Linda
A. Ruggieri, Mallory O'Sullivan and others...
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| July 15, 2009 | ||||
| Zipkin v. Superior Stone Services et al | OH Northern | Nugent | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Lewis A Zipkin Defendant: Superior Stone Services, Diners Club International, CitiBank (South
Dakota) N.A.
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| July 14, 2009 | ||||
| Din v. Citibank, N.A. | VA Eastern | Cacheris | Appeal | Bankruptcy Appeal |
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Debtor: Sadiq Nawab Din Appellant: Sadiq Nawab Din Appellee:
Citibank, N.A.
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