Cases 41 - 50 of 176
Plaintiff v. Defendant
as 1:2022cv04408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gayle v. Citibank, N.A.
as 1:2022cv03812
Plaintiff:
Trudy-Ann Gayle
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jurcev v. Citibank, N.A. et al
as 2:2022cv03754
Plaintiff:
Adriana Jurcev
Defendant:
Citibank, N.A., Bank of Thailand, Ltd., Bangkok Bank Public Company, Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2022cv02700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. CMT Properties, LLC et al
as 2:2022cv02708
Plaintiff:
Citibank, N.A.
Defendant:
CMT Properties, LLC, Creative Mobile Technologies, LLC and Ronald Sherman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Phillips et al
as 2:2022cv02564
Plaintiff:
United States of America
Defendant:
Linda B. Phillips, Robert S. Phillips, County Of Suffolk, New York and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Russell v. Citigroup et al
as 1:2022cv02057
Plaintiff:
Keon Russell
Defendant:
Citigroup and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff:
FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant:
MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00143
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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