Cases 1 - 7 of 7
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
Huffman v. CitiBank, N.A et al
as 3:2014cv00404
Plaintiff:
Victor Huffman
Defendant:
CitiBank, N.A and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Campbell et al v. Citibank, N.A. et al
as 3:2013cv02675
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Plaintiff:
James M. Campbell and Cathy A. Campbell
Cause Of Action: 15 U.S.C. § 1601
Parlin Funds LLC et al v. Citibank, N.A.
as 1:2013cv00111
Plaintiff:
Parlin Funds LLC and Parlin Family Foundation
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldstein v. CitiBank (South Dakota) N.A.
as 1:2011cv01894
Plaintiff:
Meredith L Goldstein
Defendant:
CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1601
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Bailey et al v. Citibank NA et al
as 1:2009cv00278
Plaintiff:
Parker Bailey and Elise Bailey
Defendant:
Citibank NA and Citimortgage Inc
Cause Of Action: Federal Question
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