Cases 21 - 30 of 50
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
In the Matter of the Tax Liabilities of:
as 1:2013mc00024
Respondent:
Capital One Bank, N.A., M&T Bank, N.A., Bank of America, N.A. and others
Petitioner:
United States of America
Serrano v. JP Morgan Chase Bank, N.A. et al
as 1:2013cv00636
Plaintiff:
Teresa Serrano
Defendant:
JP Morgan Chase Bank, N.A. , Citibank, N.A. , BWW Law Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Penn v. Citibank, N.A.
as 1:2012cv01083
Plaintiff:
Renee Penn
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2012cv00932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2012cv00902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citibank, N.A. v. Logix Corporation, Inc. et al
as 1:2011cv01366
Plaintiff:
Citibank, N.A.
Defendant:
Logix Corporation, Inc. and Marwan M. Hammad
Cause Of Action: 28 U.S.C. § 1332
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