Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 51 - 57 of 57
MALECKI v. TRANS UNION, LLC et al
as 2:2012cv03968
Plaintiff: KYLE MALECKI
Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC and CITIBANK N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS et al v. NCO FINANCIAL SYSTEMS, INC. et al
as 2:2012cv03711
Plaintiff: TOM WELLS and MERRIDEE WELLS
Defendant: NCO FINANCIAL SYSTEMS, INC. and CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1692
DeHaven v. Law Offices of Brachfeld & Associates et al
as 3:2011cv01393
Plaintiff: Patti DeHaven
Defendant: Law Offices of Brachfeld & Associates, CitiBank, N.A. and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
SIWULEC v. CITIBANK HOME FINANCE LLC We have downloadable decisions or orders for this case
as 3:2010cv01875
Plaintiff: CYNTHIA A. SIWULEC
Defendant: CITIBANK HOME FINANCE LLC
Cause Of Action: 15 U.S.C. § 1692
PYSHER v. CITIBANK (SOUTH DAKOTA), N.A.
as 5:2009cv05673
Plaintiff: MARY ANN PYSHER
Defendant: CITIBANK (SOUTH DAKOTA), N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type: Other Statutes None
Annette Schaffhauser v. Citibank NA
as 08-2275
Plaintiff - Appellant: ANNETTE M. SCHAFFHAUSER and STEVE E. SCHAFFHAUSER, JR.
Defendant - Appellee: BURTON NEIL & ASSOC, BURTON NEIL, EDWARD J. O'BRIEN and others
Defendant: CITIBANK SD
LUTY et al v. CITI et al
as 1:2007cv01074
Plaintiff: THOMAS M. LUTY and KIM P. LUTY
Defendant: CITI, CITI, CITICORP CREDIT SERVICES, INC. and others
Counter Claimant: CITIBANK (SOUTH DAKOTA), N.A., CITIBANK (SOUTH DAKOTA), N.A., CITI and others
Counter Defendant: KIM P. LUTY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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