Cases 1 - 10 of 11
Arce v. LHM Dodge Ram Avondale et al
as 2:2023cv02267
Plaintiff:
Rafael Villegas Arce
Defendant:
LHM Dodge Ram Avondale, Santander Consumer USA Incorporated, Santander Drive Auto Receivables LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hogan et al v. Central Loan Administration and Reporting et al
as 2:2022cv00039
Plaintiff:
Thomas M Hogan, Ru Hogan and Thomas M. Hogan
Defendant:
Central Loan Administration and Reporting d/b/a Cenlar FSB, Citibank, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1441
Arsen Nalbandyan, et al v. Citibank, NA
as 17-55856
Plaintiff - Appellant:
ARSEN NALBANDYAN, JANET R. NALBANDYAN, VILLI WEISS and others
Defendant - Appellee:
CITIBANK, NA
Shemeka A. Williams v. Courtyard Financial, Inc. et al
as 2:2015cv05251
Defendant:
Shelley Boek, CR Title Services, Inc., Citibank, NA and others
Plaintiff:
Shemeka A. Williams
Kennedy v. CitiBank NA et al
as 2:2015cv00851
Plaintiff:
Kim A Kennedy
Defendant:
CitiBank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Liberty West Regional Center LLC v. Carpanzano et al
as 2:2013cv02021
Plaintiff:
Liberty West Regional Center LLC
Defendant:
Salvatore Carpanzano, Marisa Belcastro Carpanzano, Samba Financial Group Escrow & Consulting Services U.S.A. LLC and others
Cause Of Action: 28 U.S.C. § 1332
GForce Corporation v. Citibank NA et al
as 8:2013cv00847
Defendant:
Does 1-10 and Citibank NA
Plaintiff:
GForce Corporation
Cause Of Action: 28 U.S.C. § 1441
Robert Rostomyan v. Citibank NA et al
as 2:2013cv01888
Defendant:
Citibank NA and Does
Plaintiff:
Robert Rostomyan
McIntosh v. Wells Fargo Bank NA et al
as 2:2012cv01218
Plaintiff:
Wayne McIntosh
Defendant:
Wells Fargo Bank NA and CitiBank NA
Cause Of Action: 28 U.S.C. § 1441
Metcalf West, LLC et al v. Citibank, NA et al
as 1:2010cv00756
Plaintiff:
Metcalf West, LLC and Terry K. Metcalf
Defendant:
Citibank, NA , U.S. Bank National Association , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
