Cases 1 - 10 of 529
Plaintiff v. Defendant
as 1:2024cv05008
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MADACSI v. CITIBANK, N.A.
as 9:2024cv81294
Defendant:
CITIBANK, N.A.
Plaintiff:
ANDREA MADACSI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CANTOR BIOCONNECT, INC. v. JP MORGAN CHASE BANK, N.A. et al
as 1:2024cv23922
Defendant:
CITIBANK, N.A. and JP MORGAN CHASE BANK, N.A.
Plaintiff:
CANTOR BIOCONNECT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A., CHARLES P. JOHNSON AND ASSOCIATES INC. C and JOHN DOE
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv23340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
LETIDAS LOGISTICS LLC v. CITIBANK, N.A.
as 0:2024cv61469
Defendant:
CITIBANK, N.A.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CItibank, N.A. et al
as 0:2024cv61466
Defendant:
CItibank, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CITIBANK, N.A. et al
as 0:2024cv61467
Defendant:
CITIBANK, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Plaintiff v. Defendant
as 3:2024cv00809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01044
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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