Other Statutes Cases filed in New York
Cases 31 - 40 of 404
Zibak v. Citibank, N.A.
as 1:2023cv00756
Plaintiff: Linda Zibak
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv00049
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2022cv07034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ramnarine v. Citibank, N.A.
as 1:2022cv06406
Plaintiff: Annmarie Ramnarine
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv08757
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Bhuya, Jr. v. Citibank, N.A.
as 2:2022cv06006
Plaintiff: JAVA D BHUYA, JR. and Java D. Bhuya, Jr.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff: Jonathan White
Defendant: Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv05602
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kunins v. Citibank N.A.
as 2:2022cv05506
Plaintiff: Jeremy Kunins
Defendant: Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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.


Why Is My Information Online?