Cases 1 - 10 of 12
Citibank N.A. v. McPherson
as 1:2024cv01863
Plaintiff:
Citibank N.A.
Cross Plaintiff:
Vontarris McPherson
Cross Defendant:
RAS Lavrar, LLC
Counter Defendant:
Flynn Lavrar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Casanova v. Citibank, N.A.
as 8:2022cv01323
Plaintiff:
Agustin Jose Casanova
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hamilton v. Shepard et al
as 9:2020cv81137
Defendant:
Citibank, J.C. Armstrong and Natasha Shepard
Plaintiff:
Linda Hamilton
Cause Of Action: 28 U.S.C. § 1332
Townsend et al v. CitiMortgage Inc. et al
as 2:2019cv00251
Defendant:
Citifinancial Servicing LLC, CitiMortgage Inc. and CitiBank N.A.
Plaintiff:
Bertha Townsend and William L. Townsend
Cause Of Action: 15 U.S.C. § 1601
Hussain Kareem v. Ocwen Loan Services, LLC, et al
as 16-15589
Plaintiff - Appellant:
HUSSAIN KAREEM
Defendant - Appellee:
OCWEN LOAN SERVICES, LLC and CITIBANK, N.A., as Trustee for AHMAT 2006-3
Kareem v. OCWEN Loan Servicing LLC et al
as 9:2015cv80638
Plaintiff:
Hussain Kareem
Defendant:
OCWEN Loan Servicing LLC and CitiBank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Williams v. Citibank
as 5:2015cv00621
Plaintiff:
Birdie Williams
Defendant:
Citibank
Cause Of Action: 15 U.S.C. § 1692
Benjamin et al v. CitiMortgage, Inc. et al
as 0:2012cv62291
Plaintiff:
Murat Benjamin and Veonie Benjamin
Defendant:
CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Arnold v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv03820
Plaintiff:
Allyce Arnold
Defendant:
JP Morgan Chase Bank, N.A. , Citibank, N.A. and McCurdy & Candler, LLC
Thomas v. America's Servicing Company et al
as 1:2010cv03162
Plaintiff:
Warren Thomas
Defendant:
America's Servicing Company, BayRock Mortgage Corporation and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
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