Cases 1 - 8 of 8
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff:
Robert B. Carroll Individually doing business as Medisys
Defendant:
Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gondeck v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00223
Plaintiff:
Richard Gondeck
Defendant:
JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2023cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Buoni v. Citibank, N.A.
as 1:2015cv01156
Plaintiff:
Paul E. Buoni
Defendant:
Aurora Loan Services LLC , Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Clookey v. Citibank, N.A.
as 8:2014cv01318
Plaintiff:
Jay Clookey
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Coonan v. Citibank, N.A. et al
as 1:2013cv00353
Plaintiff:
Celeste Coonan
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Casey v. Citibank, N.A. et al
as 5:2012cv00820
Plaintiff:
Gordon Casey
Defendant:
Citibank, N.A., CitiMortgage, Inc., MidFirst Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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