Cases 11 - 20 of 129
M&T BANK v. KYUNG WHA HAN AND SANG TAEK HAN et al
as 2:2023cv00647
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN AND SANG TAEK HAN, PNC BANK N.A., CITIBANK N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv00404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv07136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARINELLI v. CITIBANK, N.A.
as 2:2022cv07023
Plaintiff:
STEPHANIE MARINELLI
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 2:2022cv01433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv01404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DAY v. TRANS UNION, LLC et al
as 2:2022cv02588
Plaintiff:
JOHN DAY
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC et al
as 2:2022cv02275
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$58,273.51 PREVIOUSLY HELD AT GEMINI TRUST CO. LLC and $1,030.97 PREVIOUSLY HELD IN CITIBANK, N.A. ACCOUNT NUMBER ENDING 7429
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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