Cases 1 - 10 of 10
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Staley et al v. Synchrony Financial et al
as 3:2018cv05753
Defendant:
Synchrony Financial and Citigroup Inc.
Plaintiff:
Katherine Staley and Leonard Staley
Cause Of Action: 15 U.S.C. § 1601
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Kelsey et al v. Citigroup, Inc.
as 2:2012cv00754
Defendant:
Citigroup, Inc.
Plaintiff:
Diane S. Kelsey and Kenneth L Kelsey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chiang, State Controller of the State of California v. Citibank, N.A. et al
as 2:2011cv00052
Plaintiff:
John Chiang
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chiang, State Controller of the State of California v. Citibank, N.A. et al
as 2:2011at00014
Plaintiff:
John Chiang, State Controller of the State of California
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff:
Carlen Gregorio and Gertrudes Gregorio
Defendant:
Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity
Bouwman et al v. Regions Mortgage et al
as 3:2007cv01391
Plaintiff:
Mark Bouwman, Mark Bouwman, Tatyana Bouwman and others
Defendant:
Regions Mortgage, United Mortgage & Loan Investment, LLC, UM Acquisitions, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gerber v. Citigroup, Inc et al
as 2:2007cv00785
Plaintiff:
Joseph E. Gerber
Defendant:
Citigroup, Inc, United Collection Bureau, Inc., Tamara Henry and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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