Cases 1 - 10 of 46
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 8:2018cv02198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Madeline Rodgers v. USA
as 18-11108
Petitioner - Appellant:
MADELINE RODGERS
Respondent - Appellee:
UNITED STATES OF AMERICA
:
MONEY STORE, CITIMORTGAGE, INC., CITICORP CREDIT SERVICES, INC. and others
USA v. Stanislav Pavlenko
as 17-15047
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANISLAV PAVLENKO
:
AMERICAN EXPRESS COMPANY, CITICORP CREDIT SERVICES, INC., CITIGROUP INC. and others
Plaintiff v. Defendant
as 6:2016cv02235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
George v. Citicorp Credit Services Inc., (USA)
as 0:2016cv60490
Plaintiff:
William George
Defendant:
Citicorp Credit Services, Inc. (USA)
Cause Of Action: 28 U.S.C. § 1441
Myers v. Citicorp Credit Services, Inc. (USA)
as 3:2015cv01364
Plaintiff:
Anthony Myers
Defendant:
Citicorp Credit Services, Inc. (USA)
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 6:2015cv01878
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2015cv80554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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