Cases 1 - 10 of 527
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 0:2024cv61681
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant:
CitiBank, N.A.
Plaintiff:
MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Plaintiff v. Defendant
as 1:2024cv02904
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2024cv61129
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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