Other Statutory Actions Cases filed in Texas
Daniels v. Citibank (South Dakota), N.A.
as 3:2009cv02308
Plaintiff: Jennifer Daniels
Defendant: Citibank (South Dakota), N.A.
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Delgado v. Citibank (South Dakota) N.A. et al
as 3:2008cv00238
Plaintiff: Amalia M. Delgado
Defendant: Citibank (South Dakota) N.A., National Enterprise Systems, Inc. and John and/or Jane Does 1-20
Cause Of Action: Federal Question

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