Cases 11 - 20 of 32
Hofschutle v. Sun Trust Banks Inc. et al
as 1:2020cv01676
Defendant:
Sun Trust Banks Inc. and Citibank NMTC Corporation
Plaintiff:
Daphne Hofschutle
Cause Of Action: 28 U.S.C. § 1332
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sale v. CitiBank, N.A.
as 1:2019cv23562
Defendant:
CitiBank, N.A.
Plaintiff:
Jon Sale, as Receiver and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
CitiBank, N.A. v. Morquecho Cazares et al
as 1:2019cv23136
Defendant:
Jose de Jesus Rodriguez Morquecho, Eduardo Rodriguez, Patricia Morquecho and others
Plaintiff:
CitiBank, N.A.
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
Thomas v. Rowland et al
as 0:2015cv60771
Plaintiff:
Antoinette Thomas
Defendant:
Erin Rowland and Citibank NA
Cause Of Action: 15 U.S.C. § 1692
Land Warfare Acoustic Systems, Inc. et al v. CitiBank, N.A.
as 9:2014cv80742
Plaintiff:
Land Warfare Acoustic Systems, Inc.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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