Banks and Banking Cases
Cases 31 - 40 of 81
Marci Patera v. Citibank, N.A., et al We have downloadable decisions or orders for this case
as 16-16583
Plaintiff - Appellant: MARCI PATERA
Defendant - Appellee: CITIBANK, N.A. and CITIMORTGAGE, INC.
Marci Patera v. Citibank, N.A., et al
as 16-16498
Plaintiff - Appellant: MARCI PATERA
Defendant - Appellee: CITIBANK, N.A. and CITIMORTGAGE, INC.
Patera v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv02937
Plaintiff: Marci Patera
Defendant: Citibank, N.A. and Citimortgage, Inc.
Cause Of Action: 12 U.S.C. § 1971
LEWIS et al v. LEHMAN BROTHERS BANK, F.S.B. et al We have downloadable decisions or orders for this case
as 2:2016cv02607
Defendant: LEHMAN BROTHERS BANK, F.S.B, LEHMAN BROTHERS BANK, F.S.B., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff: LEWIS, RICHARD A. LEWIS and TRINA M. LEWIS
Cause Of Action: 28 U.S.C. § 1441
Neiman v. Citibank, N.A.
as 1:2016cv04265
Defendant: Citibank, N.A.
Plaintiff: Kenneth Neiman
Cause Of Action: 15 U.S.C. § 1681
Gaffney v. Citibank, N.A.
as 5:2016cv00047
Plaintiff: Patrick Gaffney
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Gaffney v. Citibank, N.A.
as 5:2016cv00046
Plaintiff: Patrick Gaffney
Defendant: Citibank, N.A.
Cause Of Action: 12 U.S.C. § 22
Diagnos-Techs, Inc. v. Citibank, N.A. et al
as 2:2015cv01792
Plaintiff: Diagnos-Techs, Inc.
Defendant: Citibank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
NY Community Financial, LLC v. CitiGroup, Inc. et al
as 1:2015cv00862
Plaintiff: NY Community Financial, LLC
Defendant: CitiGroup, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1391
Benzemann v. Citibank, N.A. et al
as 1:2015cv00437
Plaintiff: Alexander A. Benzemann
Defendant: Citibank, N.A. , Houslanger & Associates PLLC, Todd E. Houslanger and others
Cause Of Action: 15 U.S.C. § 1693

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