Cases 61 - 70 of 160
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Sale v. CitiBank, N.A.
as 1:2019cv23562
Defendant:
CitiBank, N.A.
Plaintiff:
Jon Sale, as Receiver and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
CitiBank, N.A. v. Morquecho Cazares et al
as 1:2019cv23136
Defendant:
Jose de Jesus Rodriguez Morquecho, Eduardo Rodriguez, Patricia Morquecho and others
Plaintiff:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anhar v. Citibank, N.A.
as 1:2019cv00496
Defendant:
Citibank, N.A.
Plaintiff:
Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Townsend et al v. CitiMortgage Inc. et al
as 2:2019cv00251
Defendant:
Citifinancial Servicing LLC, CitiMortgage Inc. and CitiBank N.A.
Plaintiff:
Bertha Townsend and William L. Townsend
Cause Of Action: 15 U.S.C. § 1601
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Egli v. Sofi Lending Corp et al
as 3:2019cv05197
Defendant:
Citibank, N.A., SOFI LENDING CORP and NELNET SERVICING, LLC
Plaintiff:
Jennifer Egli
Cause Of Action: 47 U.S.C. § 0227
Lara Shapiro v. Citibank, N.A. et al
as 2:2018cv09945
Defendant:
CITIBANK, N.A., Does 1-50, Jaleh Rad and others
Plaintiff:
LARA SHAPIRO
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant:
JP Morgan Chase Bank, N.A., Esquire Bank NA and Citibank N.A.
Plaintiff:
Art Hosmer and Bert Rosenquist
Cause Of Action: 28 U.S.C. § 1332
Denke v. Citibank, N.A.
as 1:2018cv04133
Defendant:
Citibank, N.A.
Plaintiff:
Ryan Denke
Cause Of Action: 15 U.S.C. § 1601
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.
