Other Statutory Actions Cases filed in the Second Circuit Courts
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant: Grier Bowen-Wright
Plaintiff: Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Citibank (South Dakota) N.A. et al
as 1:2012cv03235
Defendant: Capital Management Services, Inc., Citibank (South Dakota) N.A. and Client Services, Inc
Plaintiff: Mary Williams
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Massie v. Citibank (South Dakota) N.A. et al
as 7:2011cv09292
Plaintiff: Louis V. Massie, Jr.
Defendant: Citibank (South Dakota) N.A. and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
Williams v. Citibank, N.A. et al
as 1:2007cv06680
Plaintiff: James Williams
Defendant: Citibank, N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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