Cases 1 - 10 of 14
Miller et al v. Citibank NA et al
as 3:2024cv01138
Plaintiff:
John Miller and Joyce Fetrow
Defendant:
Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shafer v. Citibank N A
as 3:2021cv02968
Plaintiff:
Shirley Shafer
Defendant:
Citibank, N.A. and Citibank N A
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 4:2021cv00710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2021cv00713
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv03137
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hernandez v. Bank of New York Mellon, N.A. et al
as 3:2019cv02414
Defendant:
Citibank N.A., as Trustee and Bank of New York Mellon, N.A.
Plaintiff:
Magdalena Hernandez
Cause Of Action: 28 U.S.C. § 1332
Citibank NA v. Wall
as 3:2019cv01387
Plaintiff:
Citibank, N.A. and Citibank NA
Defendant:
E. Kyle Wall and E Kyle Wall
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2017cv00739
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Norris v. Citibank N.A.
as 4:2017cv00086
Plaintiff:
Christina Norris
Defendant:
Citibank N.A.
Cause Of Action: 47 U.S.C. § 227
United States of America v. James Crow d/b/a James Crow, D.D.S. et al
as 6:2014cv00043
Plaintiff:
United States of America
Defendant:
James Crow d/b/a James Crow, D.D.S., Donna Crow, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1345
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