Truth in Lending Cases
Cases 1 - 10 of 79
Citibank N.A. v. McPherson
as 1:2024cv01863
Plaintiff: Citibank N.A.
Cross Plaintiff: Vontarris McPherson
Cross Defendant: RAS Lavrar, LLC
Counter Defendant: Flynn Lavrar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff: Mkritch Daibyan and Rebeka Grigoryan
Defendant: CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Casanova v. Citibank, N.A.
as 8:2022cv01323
Plaintiff: Agustin Jose Casanova
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dennig v. Citibank N A
as 3:2022cv01459
Plaintiff: Nanette B Dennig
Defendant: Citibank N A
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fryxell v. Citibank, N.A.
as 2:2022cv10921
Plaintiff: Theodore Fryxell
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
David Abel v. Citibank, N.A. We have downloadable decisions or orders for this case
as 2:2021cv03889
Plaintiff: David Abel
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Funkhouser v. Citibank, N.A.
as 1:2021cv00308
Defendant: CITIBANK, N.A.
Plaintiff: Janice Mae Funkhouser
Cause Of Action: 28 U.S.C. § 1441 la
Hamilton v. Shepard et al We have downloadable decisions or orders for this case
as 9:2020cv81137
Defendant: Citibank, J.C. Armstrong and Natasha Shepard
Plaintiff: Linda Hamilton
Cause Of Action: 28 U.S.C. § 1332

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