Cases 41 - 50 of 2,897
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Ebitari Larsen v. Citibank, N.A.
as 8:2024cv00494
Plaintiff:
Ebitari Larsen
Defendant:
Citibank, N.A., and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff:
JUDITH COOPER KINSLER
Defendant:
FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Samvel Khachatryan v. Citibank, N.A.
as 2:2024cv03325
Plaintiff:
Samuel Khachatryan
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christian v. Lopez
as 24-1012
Plaintiff:
FERRIS CHRISTIAN
Defendant:
JULISSA LOPEZ, Branch Manager and CITIBANK, N.A.
Plaintiff v. Defendant
as 9:2024cv80189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 5:2024cv00407
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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