Cases 1 - 10 of 30
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant:
Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff:
House of Royal Ball Bey Ministry
Adair v. Citibank NA
as 2:2022cv03850
Plaintiff:
Aarronn Adair
Defendant:
Citibank NA and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Chemalloy Co LLC v. Citibank NA
as 22-2402
Plaintiff / Appellant:
CHEMALLOY CO LLC
Defendant / Appellee:
CITIBANK NA
GUILBERT TEX, INC.. v. CITIBANK N.A. et al
as 1:2021cv02016
Plaintiff:
GUILBERT TEX, INC.
Defendant:
CITIBANK NA and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
as 2:2021cv12835
Defendant:
N.A. CITIBANK, ABC CORPORATIONS, ACCESS BANK, PLC and others
Plaintiff:
SCURA WIGFIELD HEYER STEVENS & CAMMAROTA
Cause Of Action: 28 U.S.C. § 1332
DeLoe v. Department Stores National Bank et al
as 3:2017cv00022
Defendant:
Citibank, NA, Department Stores National Bank and Macy's, Inc.
Plaintiff:
Kristy DeLoe
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cooper v. Midland Credit Management, et al
as 3:2015cv01515
Defendant:
Citibank NA and Midland Credit Management, Inc.
Plaintiff:
Jill L. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thomas v. Rowland et al
as 0:2015cv60771
Plaintiff:
Antoinette Thomas
Defendant:
Erin Rowland and Citibank NA
Cause Of Action: 15 U.S.C. § 1692
Jeffrey Sokol, et al v. JP Morgan Chase Bank NA, et al
as 14-15046
Plaintiff - Appellant:
JEFFREY SOKOL and VALERIE SOKOL, as Trustees for the Jeffrey N. Sokol and Valerie R. Sokol Family Trust
Defendant - Appellee:
JP MORGAN CHASE BANK NA, CITIBANK, NA, Trustees for the Series 2007-HE2 Trust, CHRISTIANA BANK & TRUST COMPANY and others
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
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