Cases 41 - 50 of 243
CITIBANK, N.A. v. Mosquera
as 1:2023cv20346
Plaintiff:
CITIBANK, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2022cv01237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv02096
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv23457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv01241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rubis Caribbean Holdings Inc. v. Blue Equity International, LLC et al
as 1:2015cv24369
Petitioner:
Rubis Caribbean Holdings Inc.
Defendant:
Blue Equity International, LLC and BE TAG Holdings Limited
Garnishee:
Citibank, N.A. and JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
PSC David M Roth and Jonathan S Blue
Cause Of Action: 09 U.S.C. § 0009 Motion to confirm arbitration award
Plaintiff v. Defendant
as 8:2022cv02334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alexander et al v. CitiBank, N.A.
as 9:2022cv81376
Plaintiff:
Sarah Alexander and Jayne Alexander
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SHEN v. CITIBANK, N.A.
as 1:2022cv22875
Plaintiff:
WEI SHEN
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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