Cases 1 - 10 of 536
Braun v. Citibank, N.A.
as 1:2024cv03832
Plaintiff:
Erwin Braun
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
KISENDA v. TRANS UNION, LLC et al
as 2:2024cv02081
Plaintiff:
CHRISTOPHER KISENDA
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Samvel Khachatryan v. Citibank, N.A.
as 2:2024cv03325
Plaintiff:
Samuel Khachatryan
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Laurie Horan v. Wilmington Trust, NA., Successor Trustee to Citiba, et al
as 24-11136
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA., SUCCESSOR TRUSTEE TO CITIBANK, as Trustee, F/B/O the Registered Holders of Structured Asset Mortgage Investments II Trust 2007-AR7, Mortgage Pass-Through Certificates, Series 2007-AR7, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ P.A.
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff:
Andrew Melamed
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Citibank, N.A. v. Sims et al
as 1:2024cv02043
Plaintiff:
Citibank, N.A.
Defendant:
Sheilah D. Sims
Garnishee:
Office Of Personnel Management
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Khuu v. Citibank, National Association
as 4:2024cv04037
Plaintiff:
Vivian Khuu
Defendant:
Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Alizadeh et al v. Citibank USA NA et al
as 2:2024mc00043
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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