Cases 1 - 10 of 140
Plaintiff v. Defendant
as 2:2024cv01397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff:
Bradley Hudson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ozer Holdings, LLC et al v. Citibank, National Association
as 1:2024cv00210
Plaintiff:
Ozer Holdings, LLC and Joint Properties, LP
Defendant:
Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00113
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 42 U.S.C. § 7604 Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024mc00043
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Plaintiff v. Defendant
as 2:2024cv00182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024at00043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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