Cases 1 - 10 of 31
Baldon v. Citibank, N.A.
as 5:2024cv00455
Defendant:
Citibank, N.A.
Plaintiff:
Melisa Baldon
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff:
Latesha Shante Coaxum
Defendant:
Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randolph v. Elme Alexandria, LLC et al
as 1:2023cv01515
Plaintiff:
Jamein Randolph
Defendant:
Elme Alexandria, LLC, Citibank N.A., Christopher Canane and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Randall Patrick v. Citibank, N.A.
as 17-1663
Plaintiff - Appellant:
RANDALL PATRICK
Defendant - Appellee:
CITIBANK, N.A.
PATRICK v. CITIBANK, N.A.
as 1:2017cv00218
Plaintiff:
RANDALL PATRICK
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hinson, Trustee v. Citi Bank, N. A.
as 5:2016cv00767
Plaintiff:
Walter L Hinson, Trustee
Defendant:
Citibank, N.A.
Cause Of Action: 11 U.S.C. § 101
CITIBANK, N.A.
as 1:2016cv01695
Plaintiff:
CITIBANK, N.A.
Interpleader:
Jericho Baptist Church Ministries, Inc. (Jericho MD) and Jericho Baptist Church Ministries, Inc. (Jericho DC)
Cause Of Action: 28 U.S.C. § 1332
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