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
Maria Eordogh v. Citibank, N.A.
as 2:2022cv08711
Plaintiff:
Maria Eordogh
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
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
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
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
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
SHANNON et al v. TRANS UNION, LLC et al
as 2:2022cv00116
Plaintiff:
JEFFREY SHANNON and KELLY A. SHANNON
Defendant:
TRANS UNION L.L.C, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
