Cases 41 - 50 of 338
Plaintiff v. Defendant
as 2:2019cv18677
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
AirTourist Holdings, LLC et al v. Citibank, N.A.
as 1:2021cv07875
Petitioner:
AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent:
Citibank, N.A. and Charles Mobus
Cause Of Action: 28 U.S.C. § 1331
SHANNON et al v. TRANS UNION, LLC et al
as 2:2021cv03875
Plaintiff:
JEFFREY SHANNON and KELLY A. SHANNON
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
JONES v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2021cv03314
Plaintiff:
DANITA JONES
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, SMART SALES AND LEASE, INC. and others
Cause Of Action: 15 U.S.C. § 1681
CARO v. TRANS UNION, LLC et al
as 2:2021cv03071
Plaintiff:
CHRISTOPHER CARO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681
Ellwood City Forge, LLC v. Gardner Denver, Inc.
as 8:2021mc00403
Defendant:
Gardner Denver, Inc.
Plaintiff:
Ellwood City Forge, LLC
Garnishee:
Citibank, N.A.
Schottenstein et al v. Citibank, N.A.
as 1:2021cv01806
Plaintiff:
Thompson Real Estate, LLC and Dr. Douglas Schottenstein
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
O'Malley v. Citibank, N.A.
as 1:2021cv02938
Defendant:
Citibank, N.A.
Plaintiff:
Brendan O'Malley
Cause Of Action: 15 U.S.C. § 1692
Robert Arkow v. Citibank, N.A.
as 2:2021cv00850
Plaintiff:
Robert Arkow
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227
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.
