Cases 11 - 20 of 116
Taylor v. CITIBANK, N.A.
as 4:2023cv03799
Plaintiff:
Lecia Taylor
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2023cv00489
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2023cv00093
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv04367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4 v. Hernandez et al
as 3:2022cv00392
Plaintiff:
Wilmington Trust, National Association, successor trustee to CitiBank, N.A., as trustee for the Bear Stearns Alt-A Trust, Mortgage Pass-Through Certificates Series 2006-4
Defendant:
Lucero Janette Hernandez, Alexander Hernandez, Luis A. Hernandez, Individually and as Next Friend of Minors Ang. H., And. H., Ad. H., and Ar. H., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff:
Satyendra Packaging LTD
Defendant:
Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
Plaintiff v. Defendant
as 1:2022cv00222
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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