Cases 1 - 10 of 60
Braun v. Citibank, N.A.
as 1:2024cv03832
Plaintiff:
Erwin Braun
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff:
Andrew Melamed
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Blackburn v. Feldman et al
as 1:2023cv02380
Plaintiff:
Tyrone Blackburn
Defendant:
Alan Feldman, ABC Legal Services Inc., Cavalry SPV I, LLC As Assignee Of Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cassese et al v. Citibank, N.A.
as 1:2023cv01157
Plaintiff:
Joseph Cassese, Louis Caligiuri and Denise Cassese
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Zibak v. Citibank, N.A.
as 1:2023cv00756
Plaintiff:
Linda Zibak
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramnarine v. Citibank, N.A.
as 1:2022cv06406
Plaintiff:
Annmarie Ramnarine
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhuya, Jr. v. Citibank, N.A.
as 2:2022cv06006
Plaintiff:
JAVA D BHUYA, JR. and Java D. Bhuya, Jr.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kunins v. Citibank N.A.
as 2:2022cv05506
Plaintiff:
Jeremy Kunins
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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