Cases 21 - 30 of 536
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Dearmond v. Equifax Information Services, LLC, et al
as 8:2023cv00810
Plaintiff:
Katherine Dearmond
Defendant:
EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC.,, TransUnion LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Blackburn v. Feldman et al
as 1:2023cv02380
Plaintiff:
Tyrone Blackburn
Defendant:
Alan Feldman, ABC Legal Services Inc., Cavalry SPV I, LLC As Assignee Of Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jason Jensen v. Citibank, N.A., et al
as 23-1570
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
Oleynikov v. Citibank, N.A.
as 3:2023cv00528
Plaintiff:
Michael Oleynikov
Defendant:
Citibank, N.A.
Not Classified By Court:
Mediator
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Cassese et al v. Citibank, N.A.
as 1:2023cv01157
Plaintiff:
Joseph Cassese, Louis Caligiuri and Denise Cassese
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Zibak v. Citibank, N.A.
as 1:2023cv00756
Plaintiff:
Linda Zibak
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reza R. Rahaman v. Citibank, N.A.
as 2:2022cv08121
Plaintiff:
Reza R. Rahaman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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