Cases 1 - 10 of 14
Adair v. Citibank NA
as 2:2022cv03850
Plaintiff:
Aarronn Adair
Defendant:
Citibank NA and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 2:2021cv02495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv00471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bose v. Citibank, N.A. et al
as 1:2013cv00580
Plaintiff:
Nancy A Bose
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Parlin Funds LLC et al v. Citibank, N.A.
as 1:2013cv00111
Plaintiff:
Parlin Funds LLC and Parlin Family Foundation
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Topicz v. Long-Term Disability Plan of Citibank, N.A. and Participating Companies et al
as 1:2012cv00006
Plaintiff:
Shannon Topicz
Defendant:
Long-Term Disability Plan of Citibank, N.A. and Participating Companies and Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Hammond v. Citibank, N.A. et al
as 2:2010cv01071
Plaintiff:
Adam P. Hammond
Defendant:
Citibank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Citibank, N.A. v. Philpot et al
as 2:2010cv00056
Defendant:
John M Philpot , Carrie A. Philpot , Willow Creek Condominium Association and others
Plaintiff:
Citibank, N.A.
Thirdparty_plaintiff:
John M Philpot and Carrie A. Philpot
Thirdparty_defendant:
American Home Mortgage Servicing, Inc.
Counter_claimant:
John M Philpot and Carrie A. Philpot
Counter_defendant:
Citibank, N.A. and American Home Mortgage Servicing, Inc.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
