Cases 31 - 40 of 40
Baxter v. Citibank, N.A.
as 1:2012cv02845
Plaintiff:
Marisa Baxter
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
McDonald v. J.P. Morgan Chase Bank N.A. et al
as 1:2012cv02749
Plaintiff:
R. Kirk McDonald
Defendant:
J.P. Morgan Chase Bank N.A., Citibank N.A., Chase Funding Mortgage Loan and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Plaintiff v. Defendant
as 1:2012cv00877
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. Citibank N.A. et al
as 1:2011cv00921
Plaintiff:
Gary Williams and Peggy Williams
Defendant:
Citibank N.A. and Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 11-4014
Debtor - Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee - Appellee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv03167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Watson v. Aurora Loan Services et al
as 2:2010cv00767
Plaintiff:
Dwayne E. Watson
Defendant:
Aurora Loan Services, Capital Markets Corp, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746 et al
as 1:2010cv01178
Plaintiff:
USA
Defendant:
$48,210.30 in United States Currency Seized from Bank of America Account No. 488015748746, $43,426.50 in United States Currency Seized from JP Morgan Chase & Co Account No. 778581645, $3,143.66 in United States Currency Seized from Citibank, N.A. Account No. 9788943846 and others
Cause Of Action: 21 U.S.C. § 881
USA, vs. Citibank, N.A. account #978894346
as 1:2010mc00019
Petitioner:
USA
Respondent:
Citibank, N.A. account #978894346 in the name of Shengyang Zhou and all documents pertaining thereto
Plaintiff v. Defendant
as 1:2007cv02172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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