Cases 1 - 10 of 13
Rivers v. Citibank Corporation et al
as 1:2022cv06729
Plaintiff:
David Rivers
Defendant:
Citibank Corporation, Toria Ranae Smith and Tyrone Rivers
Cause Of Action: 28 U.S.C. § 1331 Federal Question
D2 Dental of Lansing, P.C. et al v. Citibank, N.A.
as 1:2020cv04240
Plaintiff:
D2 Dental of Oak Street, P.C., D2 Dental of Lansing, P.C. and D2 Dental of Illinois, P.C.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lorimer v. United Collection Bureau, Inc. et al
as 1:2017cv05684
Defendant:
United Collection Bureau, Inc., GC Services Ltd. Partnership, Citibank, N.A. and others
Plaintiff:
Daniel J Lorimer
Cause Of Action: 15 U.S.C. § 1601
Patera v. Citibank, N.A. et al
as 1:2016cv06270
Plaintiff:
Marci Patera
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Patera v. Citibank, N.A. et al
as 3:2016cv50188
Plaintiff:
Marci Patera
Defendant:
Citibank, N.A. , CitiMortgage, Inc. and Does 1-10
Cause Of Action: 42 U.S.C. § 1983
Carter v. Homeward Residential, Inc. et al
as 1:2015cv07651
Plaintiff:
Nate Carter
Defendant:
Homeward Residential, Inc., Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 2410
Thompson v. CitiBank/CitiCard, N.A.
as 1:2014cv00356
Plaintiff:
Gail F. Thompson
Defendant:
CitiBank/CitiCard, N.A.
Cause Of Action: 28 U.S.C. § 1441
Shaw v. Citibank, N.A. et al
as 1:2013cv05189
Plaintiff:
Patrick Shaw
Defendant:
Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Dasilva et al v. Citimortgage, Inc. et al
as 1:2012cv00013
Plaintiff:
Modupe Dasilva and Anthony Dasilva
Defendant:
Citimortgage, Inc. , Mortgage Electronic Registration Systems Inc. , Law Office of Ira T. Nevel, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Stone v. Washington Mutual Bank et al
as 1:2010cv06410
Plaintiff:
Cynthia A Stone
Defendant:
Washington Mutual Bank, J.P. Morgan -Chase & Co., DLJ Mortgage Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1331
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