Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 152
Plaintiff v. Defendant
as 1:2025cv00406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2025cv00372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2025cv00621
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2025cv00340
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. HH International, LLC et al
as 8:2025cv00181
Plaintiff: Citibank, N.A.
Defendant: HH International, LLC, Precise Contractors, LLC and Ayodeji A. Rotimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2024cv03619
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Delehant v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00260
Plaintiff: Mark Delehant
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Citibank, N.A. et al v. Fowler
as 1:2024cv01763
Defendant: MICHAEL K. FOWLER
Plaintiff: Citigroup Global Markets Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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)
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff: Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant: Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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