Cases 1 - 10 of 18
Holmes et al v. Central Loan Administration & Reporting
as 2:2021cv02094
Defendant:
CENTRAL LOAN ADMINISTRATION & REPORTING, a/k/a CENLAR FSB, CITIBANK, N.A.,, Central Loan Administration & Reporting and others
Plaintiff:
Holmes A Kathleen, Brent D. Holmes and Brent D Holmes
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Alliant Credit Union
as 1:2020cv04506
Defendant:
Alliant Credit Union
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Allied Big R Stores, LLC et al v. Tea Olive I, LLC et al
as 1:2020cv01165
Defendant:
Tea Olive, LLC, Citibank, N.A., Matthew F. Whebbe and others
Plaintiff:
Illiana Realty, LLC and Allied Big R Stores, LLC
Cause Of Action: 28 U.S.C. § 1332
Stelmokas v. Bank of America, N.A. et al
as 1:2018cv08262
Plaintiff:
Anthony Stemolkas and Anthony Stelmokas
Defendant:
Bank of America, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Chejfec v. Citibank, N.A.
as 1:2018cv07601
Defendant:
Citibank, N.A.
Plaintiff:
Mr. Charles Chejfec
Cause Of Action: 28 U.S.C. § 1332
William Mac Naughton v. Shai Harmelech, et al
as 18-2389
Plaintiff - Appellant:
WILLIAM JAMES MAC NAUGHTON
Defendant - Appellee:
SHAI HARMELECH, ETAN HARMELECH, J.P. MORGAN CHASE BANK, N.A. and others
Citibank, N.A. v. Interface Protein Technology Inc. et al
as 1:2017cv00207
Plaintiff:
Citibank, N.A.
Defendant:
Interface Protein Technology Inc., Charles Xiao Qing Han and Mindy Mingxia Liu
Cause Of Action: 28 U.S.C. § 1332
Goudy v. Citibank N.A. et al
as 1:2016cv00258
Plaintiff:
Rahima Goudy
Defendant:
Citibank N.A., Mortgage Contracting Services and Wilmington Trust, N.A.
Cause Of Action: 42 U.S.C. § 1983
Global Technology Solutions, Inc. v. Citibank, N.A.
as 1:2015cv10460
Defendant:
Citibank, N.A.
Plaintiff:
Global Technology Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Skip's Wholesale, Inc. et al
as 1:2014cv03667
Plaintiff:
Citibank, N.A.
Defendant:
Skip's Wholesale, Inc. and Abdallah Masud
Cause Of Action: 28 U.S.C. § 1332
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