Cases 31 - 40 of 536
Ramnarine v. Citibank, N.A.
as 1:2022cv06406
Plaintiff:
Annmarie Ramnarine
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhuya, Jr. v. Citibank, N.A.
as 2:2022cv06006
Plaintiff:
JAVA D BHUYA, JR. and Java D. Bhuya, Jr.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kunins v. Citibank N.A.
as 2:2022cv05506
Plaintiff:
Jeremy Kunins
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
SHEN v. CITIBANK, N.A.
as 1:2022cv22875
Plaintiff:
WEI SHEN
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alexander et al v. CitiBank, N.A.
as 9:2022cv81376
Plaintiff:
Sarah Alexander and Jayne Alexander
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Micheline Zizi
Garnishee:
Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
DAY v. TRANS UNION, LLC et al
as 2:2022cv02588
Plaintiff:
JOHN DAY
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Malfavon v. Citibank, N.A.
as 3:2022cv00847
Plaintiff:
Blanca Malfavon
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
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