Cases 1 - 8 of 8
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Espin et al v. Citibank, N.A.
as 5:2022cv00383
Plaintiff:
Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant:
Citibank, N.A.
Clifton v. Nationstar Mortgage LLC et al
as 4:2021cv00054
Defendant:
Xome, Inc., Citibank, N.A., John Doe and others
Plaintiff:
William Hobart Clifton
Cause Of Action: 28 U.S.C. § 1332
Hinson, Trustee v. Citi Bank, N. A.
as 5:2016cv00767
Plaintiff:
Walter L Hinson, Trustee
Defendant:
Citibank, N.A.
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 5:2014cv00059
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Foster v. Citibank, N.A.
as 5:2012cv00123
Plaintiff:
Scott Foster
Defendant:
Citibank, N.A.
Cause Of Action: 09 U.S.C. § 1
Foster v. Citibank, N.A.
as 5:2012cv00085
Petitioner:
Scott Foster
Respondent:
Citibank, N.A.
Cause Of Action: 9 U.S.C. § 9
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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