Cases 1 - 10 of 15
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
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
Alcarmen v. JPMorgan Chase Bank et al
as 3:2010cv05441
Plaintiff:
Joel P. Alcarmen
Defendant:
JPMorgan Chase Bank , California Reconveyance Company and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Basham et al v. Pacific Funding Group et al
as 2:2010cv00096
Plaintiff:
Daniel R Basham and Carole Basham
Defendant:
Pacific Funding Group, Mortgage Electronic Registration Systems, Inc., Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Castillo et al v. ING Direct et al
as 3:2009cv02555
Plaintiff:
Abraham Castillo and Francisca Castillo
Defendant:
ING Direct, Citi Mortgage, MTC Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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