Cases
Cases 11 - 20 of 2,897
Citibank, N.A. v. 88th Avenue Owner LLC et al
as 1:2024cv03730
Plaintiff: Citibank, N.A.
Defendant: 88th Avenue Owner LLC, 89th Avenue Owner LLC, Meyer Chetrit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv04243
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BRELI, LLC v. CitiBank, N.A.
as 0:2024cv60881
Plaintiff: BRELI, LLC
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 6:2024cv00622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv03949
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Plaintiff v. Defendant
as 6:2024cv00930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2024cv00541
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Becker et al v. Citigroup Inc., d/b/a Citibank et al
as 0:2024cv60834
Plaintiff: Werner Jack Becker and Dana Guida
Defendant: Citigroup Inc., d/b/a Citibank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 2:2024cv01397
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff: Pooja Subbarao
Defendant: Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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