Cases 1 - 10 of 13
Chemalloy Co LLC v. Citibank NA
as 22-2402
Plaintiff / Appellant:
CHEMALLOY CO LLC
Defendant / Appellee:
CITIBANK NA
MCLANE v. MCCLOSKEY et al
as 1:2022cv02380
Plaintiff:
Robert McLane
Defendant:
Thelma MC Closkey, CAPITAL ONE BANK, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
CHEMALLOY COMPANY, LLC v. CITIBANK, N.A
as 2:2022cv01143
Plaintiff:
CHEMALLOY COMPANY, LLC
Defendant:
CITIBANK, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
FOLAND et al v. FOLAND et al
as 2:2022cv00140
Plaintiff:
JOHN EDWARD FOLAND and GABRIELA LUCIA KUSTER
Defendant:
RICHARD LEE FOLAND, SR., CITIBANK, MADILYNN JOYCE ANDERSON/FOLAND and others
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
BLACK v. ASSURANT FIELD SERVICES, LLC et al
as 2:2017cv04003
Plaintiff:
GEORGE BLACK
Defendant:
ASSURANT FIELD SERVICES, LLC, RUSHMORE LOAN MANAGEMENT SERVICES, LLC, NRZ REO IV CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332
HOFFMAN et al v. CITIBANK, N.A.
as 3:2016cv04491
Plaintiff:
MENACHEM HOFFMAN and SARAH HOFFMAN
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff:
COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALMAZAN et al v. CIT GROUP, et al
as 2:2011cv05520
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , OFELIA BALDERAMA and others
Defendant:
CIT GROUP, CITIFINANCIAL, CITI INSTITUTIONAL CLIENTS and others
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
