Cases filed in the US District Court for the Southern District of West Virginia
Cases 1 - 10 of 11
Plaintiff v. Defendant
as 3:2023cv00627
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Plaintiff v. Defendant
as 5:2019cv00156
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv00007
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2018cv01094
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Dillon v. Citibank N.A. et al
as 2:2015cv11252
Plaintiff: Karen C. Dillon
Defendant: Citibank N.A. and United States Department of Education
Cause Of Action: 20 U.S.C. § 1080
Hines et al v. CitiMortgage, Inc. et al
as 2:2014cv15091
Plaintiff: Mikyl M. Hines and Ann M. Hines
Defendant: CitiMortgage, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
State of West Virginia v. Citigroup Inc. We have downloadable decisions or orders for this case
as 3:2011cv00695
Plaintiff: State of West Virginia and Darrell V. McGraw, Jr.
Defendant: Citigroup Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2011cv00197
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2011cv00173
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bailey v. Citibank (South Dakota), N.A., et al
as 3:2010cv00252
Plaintiff: Jeremy Bailey
Defendant: Citibank (South Dakota), N.A. and United Collection Bureau, Inc.
Counter_claimant: Citibank (South Dakota), N.A.
Counter_defendant: Jeremy Bailey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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