Cases 1 - 10 of 34
Plaintiff v. Defendant
as 1:2024cv05550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fabron Marine Corp. v. Hong Glory International Shipping Company Limited (Marshall Islands) et al
as 1:2023cv01446
Plaintiff:
Fabron Marine Corp.
Defendant:
Hong Glory International Shipping Company Limited (Marshall Islands) and Hong Glory Shipping Co., Limited (HK)
Garnishee:
Citibank NA, Wilhelmsen Ports Services and Wilhelmsen Ships Services
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Chemalloy Co LLC v. Citibank NA
as 22-2402
Plaintiff / Appellant:
CHEMALLOY CO LLC
Defendant / Appellee:
CITIBANK NA
Plaintiff v. Defendant
as 2:2022cv04871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
COHEN v. STEVENSON et al
as 2:2020cv04341
Defendant:
CITIBANK, NA, RUSSELL STEVENSON and SOCIAL SECURITY ADMINISTRATION
Plaintiff:
MARTIN L. COHEN
Cause Of Action: 42 U.S.C. § 1983
Ibrahim Soral, et al v. Wilmington Trust NA, et al
as 20-1489
Plaintiff / Appellant:
IBRAHIM YILMAZ SORAL, FULYA DONUK and ZEKI DONUK
Defendant / Appellee:
JP MORGAN CHASE BANK, DOES 1-100 and WILMINGTON TRUST NA, Successor Trustee to Citibank, NA as Trustee on bhalf of The Registered Holders of Structured Asset Mortgage Invenstments II Trust 2007-AR6 on behalf of Mortgage-Pass-Through Certificates on behalf of Series 2007-AR6
BENNETT v. CITIBANK NA
as 2:2019cv19859
Defendant:
CITIBANK NA
Plaintiff:
JENNIFER BENNETT
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2019cv00042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
WELSH v. CITIBANK NA
as 2:2018cv13821
Plaintiff:
JEFFREY WELSH
Defendant:
CITIBANK NA
Cause Of Action: 47 U.S.C. § 227
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