Cases 11 - 20 of 41
Arias v. Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
as 1:2019cv00115
Defendant:
Wilmington Trust N.A. Successor Trustee to Citibank, N.A.
Plaintiff:
Luis Arias
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00305
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00551
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00172
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2014cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv01548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Triplett
as 1:2013cv01087
Plaintiff:
Citibank, N.A.
Defendant:
Charles S. Triplett
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. TPI Group, Inc. et al
as 1:2013cv01007
Plaintiff:
Citibank, N.A.
Defendant:
TPI Group, Inc., Morteza Ghalambor, TPI Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Goodman v. Citibank, N.A.
as 3:2013cv00481
Plaintiff:
Karle Goodman
Defendant:
Citibank, N.A. , Professional Foreclosure Corporation of Virginia , David A. Neal and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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