Cases 1 - 10 of 19
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
David Abel v. Citibank, N.A.
as 2:2021cv03889
Plaintiff:
David Abel
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Anhar v. Citibank, N.A.
as 1:2019cv00496
Defendant:
Citibank, N.A.
Plaintiff:
Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Fields v. Nationstar Mortgage et al
as 1:2015cv00015
Defendant:
Frank Lamonte Webb, John Does 1-50, Jane Does 1-50 and others
Plaintiff:
Janeece Fields
Cause Of Action: 28 U.S.C. § 1345
Imanil v. MortgageIT, Inc. et al
as 1:2013cv00623
Plaintiff:
Lawrence Imanil
Defendant:
MortgageIT, Inc., Citibank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sokol et al v. JPMorgan Chase Bank, N.A. et al
as 4:2013cv02153
Plaintiff:
Jeffrey Sokol and Valerie Sokol
Defendant:
JPMorgan Chase Bank, N.A. , Citibank, N.A. , Christiana Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Citibank, N.A. v. Martinez
as 4:2012cv04540
Plaintiff:
Citibank, N.A.
Defendant:
Juan Martinez
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Ensieh Tasdighi et al
as 2:2012cv01588
Plaintiff:
Citibank, N.A.
Defendant:
Does and Ensieh Tasdighi
Medeiros v. Citibank, N.A. et al
as 1:2011cv00615
Plaintiff:
Jody G. Medeiros
Defendant:
Citibank, N.A., Bank of America, N.A., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
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