Cases 1 - 8 of 8
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
In re: Sean Hartranft v. Midland Funding, LLC, et al
as 19-56390
Defendant / Appellee:
MRC RECEIVABLES, ATLANTIC CREDIT AND FINANCE, INC., GLOBAL INTERNATIONAL and others
Not Classified By Court:
In re: MIDLAND CREDIT MANAGEMENT, INC., TELEPHONE CONSUMER PROTECTION ACT LITIGATION
Petitioner / Appellant:
SEAN HARTRANFT
Plaintiff:
LAVANCHY JOHNSON, RICHARD RAMCHARITAR, RUTH MOYA and others
Michael Tupac v. Citibank, N.A. et al
as 2:2018cv08045
Defendant:
DOES 1-10, inclusive, Citibank N A and Citibank, N.A.
Plaintiff:
Michael Tupac
Cause Of Action: 28 U.S.C. § 1441
Lucoff v. CitiBank, N. A.
as 0:2018cv61325
Plaintiff:
Joel D. Lucoff
Defendant:
CitiBank, N. A.
Cause Of Action: 28 U.S.C. § 1331
Marvin Smith v. CitiBank N A et al
as 2:2016cv00280
Defendant:
CitiBank N A and Does
Plaintiff:
Marvin Smith
Ross Small v. Citibank, N.A. et al
as 5:2015cv00707
Defendant:
CitiBank N A, McCarthy, Burgess & Wolff and Pro Consulting Services Inc
Plaintiff:
Ross Small
Matthew Fallesen v. CitiBank N A
as 5:2014cv00507
Defendant:
CitiBank N A
Plaintiff:
Matthew Fallesen
Unknown:
Marc B Robinson
McCormick v. Citibank N A
as 1:2010cv00738
Plaintiff:
Carolyn McCormick
Defendant:
Citibank N A
Counter Claimant:
Carolyn McCormick
Counter Defendant:
Citibank N A
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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