Cases 1 - 10 of 39
Barbara Stuart v. Citibank, N.A. et al
as 2:2023cv07340
Petitioner:
Barbara Stuart and Citibank NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff:
Jerry Nyingifa
Defendant:
Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Jonathan Mayeaux v. Citibank NA
as 8:2019cv02143
Defendant:
Citibank NA
Plaintiff:
Jonathan Mayeaux
Cause Of Action: 47 U.S.C. § 0227
Monica L. Perry v. Citibank, NA et al
as 5:2016cv02415
Defendant:
Citibank, NA and Does
Plaintiff:
Monica Perry
Plaintiff v. Defendant
as 2:2016cv02640
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Segelstrom et al v. Citibank, NA et al
as 1:2015cv02155
Plaintiff:
Erik David Segelstrom and Cathie M. Hamer
Defendant:
Citibank, NA, Nationstar Mortgage, LLC , TFLG, A Law Corporation and others
Cause Of Action: 15 U.S.C. § 1640
Segelstrom et al v. Nationstar Mortgage L.L.C. et al
as 1:2014cv03961
Plaintiff:
Erik David Segelstrom and Cathie M. Hamer
Defendant:
Nationstar Mortgage L.L.C. , TFLG, Eric G. Fernandez and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2014cv01407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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