Cases 1 - 6 of 6
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
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
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
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
Toro v. Citibank N.A.
as 3:2009cv00031
Plaintiff:
Juan Toro
Defendant:
Citibank N.A.
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
