Cases 21 - 30 of 32
Landwarfare Acoustic Systems, Inc. et al v. CitiBank, N.A.
as 9:2014cv80728
Plaintiff:
Landwarfare Acoustic Systems, Inc.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Wilson v. J.P. Morgan Chase Bank et al
as 2:2011cv00607
Plaintiff:
Robert Wm. Wilson
Defendant:
J.P. Morgan Chase Bank, Security National Servicing Corporation, Girard Savings Bank and others
Cause Of Action: 31 U.S.C. § 3731
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff:
Antonio J. Arrioja
Defendant:
Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
Steimann USA, LLC et al v. Bensouna et al
as 1:2011cv22616
Plaintiff:
Steimann USA, LLC and Lounes Menceur
Defendant:
Abdelkader Bensouna , Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Arnold v. Citibank, N.A. et al
as 1:2010cv02263
Plaintiff:
Allyce Arnold
Defendant:
Citibank, N.A. and EMC Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601
Waite et al v. The Home Depot, Inc. et al
as 2:2009cv00295
Plaintiff:
Kenneth J. Waite and Ethel B. Waite
Defendant:
The Home Depot, Inc., The Home Depot, Inc., Home Depot Credit Service and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Toro v. Citibank N.A.
as 3:2009cv00031
Plaintiff:
Juan Toro
Defendant:
Citibank N.A.
Cause Of Action: Diversity
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