Cases 1 - 10 of 51
Fabron Marine Corp. v. Hong Glory International Shipping Company Limited (Marshall Islands) et al
as 1:2023cv01446
Plaintiff:
Fabron Marine Corp.
Defendant:
Hong Glory International Shipping Company Limited (Marshall Islands) and Hong Glory Shipping Co., Limited (HK)
Garnishee:
Citibank NA, Wilhelmsen Ports Services and Wilhelmsen Ships Services
Cause Of Action: 28 U.S.C. § 1333 Admiralty
ARP Inc. v. Citibank NA
as 1:2023cv16804
Plaintiff:
ARP Inc.
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Arce v. LHM Dodge Ram Avondale et al
as 2:2023cv02267
Plaintiff:
Rafael Villegas Arce
Defendant:
LHM Dodge Ram Avondale, Santander Consumer USA Incorporated, Santander Drive Auto Receivables LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brown v. Cenlar FSB et al
as 1:2023cv02153
Plaintiff:
Stephanie M. Brown
Defendant:
Cenlar FSB and Citibank, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edwards v. Citibank NA
as 3:2023cv01434
Plaintiff:
Denise Edwards
Defendant:
Citibank NA and Citibank Texas NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hogan et al v. Central Loan Administration and Reporting et al
as 2:2022cv00039
Plaintiff:
Thomas M Hogan, Ru Hogan and Thomas M. Hogan
Defendant:
Central Loan Administration and Reporting d/b/a Cenlar FSB, Citibank, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1441
Smith v. CitiBank, N.A.
as 2:2019cv02485
Defendant:
Citibank NA
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1332
Citibank NA v. Wall
as 3:2019cv01387
Plaintiff:
Citibank, N.A. and Citibank NA
Defendant:
E. Kyle Wall and E Kyle Wall
Cause Of Action: 28 U.S.C. § 1331
Citibank NA v. Johnson
as 4:2019cv00062
Plaintiff:
Citibank NA
Defendant:
Jerry Johnson
Cause Of Action: 28 U.S.C. § 1442
James R Reis 1999 Revocable Living Trust et al v. Citibank NA
as 3:2018cv00087
Plaintiff:
James R Reis 1999 Revocable Living Trust and James R Reis
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
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