Cases 21 - 30 of 267
Walters v. Citibank N.A.
as 3:2021cv02190
Defendant:
Citibank N.A.
Plaintiff:
Quintin Walters
Cause Of Action: 28 U.S.C. § 1332
MacFarlane v. Citibank, N.A.
as 5:2020cv09437
3Rd Party Plaintiff:
Citibank, N.A.
Plaintiff:
CHRISTIAN MacFARLANE
3Rd Party Defendant:
Yaana Technologies, LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2020cv09017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2020cv04807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 5:2020cv03771
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2020cv01658
Not Classified By Court:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Pazmany Brothers Landscaping Inc. v. Citigroup, Inc. et al
as 5:2020cv01526
Defendant:
Citibank, N.A., Bank of America and Citigroup, Inc.
Plaintiff:
Pazmany Brothers Landscaping Inc.
Cause Of Action: 28 U.S.C. § 1441
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