Cases 31 - 40 of 149
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
Plaintiff v. Defendant
as 1:2021cv01869
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant:
CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff:
LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2021cv00751
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv01635
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv01393
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00614
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Collins v. Citibank, N.A.
as 1:2021cv00008
Defendant:
Citibank, N.A.
Plaintiff:
Danny Collins
Cause Of Action: 47 U.S.C. § 227
SEC, et al v. Citibank, N.A., et al
as 20-3114
Defendant / Appellant:
CITIBANK, N.A., as Trustee for the registered holders of Wells Fargo Commercial Mortgage Securities Inc.Multi - Mortgage pass through certificate series 2018-SB14
Appellee:
KEVIN B. DUFF, as Receiver
Appellant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Plaintiff / Appellee:
SECURITIES AND EXCHANGE COMMISSION
Plaintiff v. Defendant
as 1:2020cv06351
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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