Cases 1 - 10 of 24
Plaintiff v. Defendant
as 3:2022cv01208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CITIBANK NA v. EASTMAN et al
as 2:2022cv00073
Plaintiff:
CITIBANK NA
Defendant:
BRIAN S EASTMAN and JEANINE M EASTMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2 v. GOCHIE
as 2:2019cv00533
Defendant:
JAMES D GOCHIE
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION AS SUCCESSOR TRUSTEE TO CITIBANK NA AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATES SERIES 2007-HE2
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY FSB v. WATERMAN
as 2:2019cv00329
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
DUANE C WATERMAN
Interested Party:
CITIBANK NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
DeRobbio v. Fay Servicing, LLC et al
as 1:2017cv00520
Plaintiff:
Lori J DeRobbio
Defendant:
Fay Servicing, LLC and Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
Carter v. Bloomingdale's, Inc.
as 1:2016cv10612
Plaintiff:
Evans J. Carter and Barbara Carter
Defendant:
Bloomingdale's, Inc. , Department Stores National Bank , Citibank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Rodriguez-Diaz et al v. Citibank NA
as 3:2014cv01269
Plaintiff:
Omar E. Rodriguez-Diaz and Suleyka Reyes-Rivera
Defendant:
Citibank NA
Cause Of Action: 05 U.S.C. § 704
Reyes-Velazquez v. Citibank NA
as 3:2014cv01273
Plaintiff:
Ivonne M. Reyes-Velazquez
Defendant:
Citibank NA
Cause Of Action: 05 U.S.C. § 704
Rubero-Alvarez et al v. Citibank NA
as 3:2014cv01271
Plaintiff:
Nydia R. Rubero-Alvarez , Eddie Gonzalez-Silva and Conjugal Partnership Gonzalez-Rubero
Defendant:
Citibank NA
Cause Of Action: 05 U.S.C. § 704
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