Cases 11 - 20 of 536
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff:
Cheryl Bousquet
Defendant:
Citigroup, Inc., Radius Global Solutions LLC and Citigroup, Inc. doing business as Citibank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
HORAN v. Wilmington Trust, N.A., Successor Trustee To Citibank et al
as 9:2023cv81386
Plaintiff:
LAURIE HORAN
Defendant:
Wilmington Trust, N.A., Successor Trustee To Citibank, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jessica Aghajanian v. Citigroup, Inc. et al
as 2:2023cv09539
Plaintiff:
Jessica Aghajanian
Defendant:
Citigroup, Inc., Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Swanson v. Comenity Bank et al
as 3:2023cv00479
Plaintiff:
Harriet M. Swanson
Defendant:
Comenity Bank, Kohl's, Inc., Lendingpoint, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Divelbiss v. Citibank N A et al
as 5:2023cv01343
Plaintiff:
Dustin Cheree Divelbiss
Defendant:
Citibank, N.A., Home Depot U.S.A., Inc., Citibank N A and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Divelbiss v. Citibank, N.A. et al
as 2:2023xc05562
Plaintiff:
Dustin Cheree Divelbiss
Defendant:
Citibank, N.A. and Home Depot U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jason Jensen v. Citibank, N.A., et al
as 23-2604
Plaintiff / Appellant:
Jason Adam Jensen
Defendant / Appellee:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Defendant:
Chief Justice Paul C. Wilson, in his official capacity as Courts Administrator, Missouri Office of Court Administration, a State entity, Kathy Lloyd, official capacity as State Court Administrator and others
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