Cases 1 - 10 of 28
Plaintiff v. Defendant
as 5:2024cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PACid Technologies, LLC v. Citibank, N.A.
as 1:2024cv00272
Plaintiff:
PACid Technologies, LLC
Defendant:
Citibank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv01571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kioba Processing LLC v. Citibank, N.A.
as 6:2023cv00787
Plaintiff:
Kioba Processing LLC
Defendant:
Citibank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 1:2023cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ward Participations B.V. v. Citigroup Inc.
as 6:2021cv01194
Plaintiff:
Ward Participations B.V.
Defendant:
Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Wilmington Trust, National Association v. Rea et al
as 1:2021cv00821
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE FOR CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET-BACKED CERTIFICATES, SERIES 2008-SD3 and Wilmington Trust, National Association
Defendant:
PAMELA KELLY REA, EDWARD ANDREW PESSIN and EDWARD ANDREW PESSIN, AS NEXT FRIEND FOR DAVID BRIAN PESSIN
Cause Of Action: 28 U.S.C. § 1332
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