Cases 41 - 50 of 62
ORELLANO v. CITIBANK, N.A.
as 5:2015cv04916
Plaintiff:
MARK ORELLANO
Defendant:
CITIBANK, N.A.
Cause Of Action: 47 U.S.C. § 227
SERAFINE v. CITIBANK, N.A.
as 2:2015cv03937
Plaintiff:
ROBERTA SERAFINE
Defendant:
CITIBANK, N.A.
Cause Of Action: 47 U.S.C. § 227
GARNER v. CITIBANK, N.A.
as 2:2015cv03836
Plaintiff:
SHANNA GARNER
Defendant:
CITIBANK, N.A.
Cause Of Action: 47 U.S.C. § 227
CITIBANK, N.A. v. INFINITE CARE, INC. et al
as 2:2015cv03338
Plaintiff:
CITIBANK, N.A.
Defendant:
INFINITE CARE, INC. , INFINITE SPECIAL NEEDS INCORPORATED and LUIS LONDONO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CITIBANK, N.A. et al v. KYLE
as 2:2015cv03298
Plaintiff:
CITIBANK, N.A. and CITIGROUP GLOBAL MARKETS INC.
Defendant:
ROBERT V. KYLE, III
Cause Of Action: 28 U.S.C. § 1332
TURIANO et al v. NAVIENT CORPORATION et al
as 2:2015cv01780
Plaintiff:
AMANDA DALY NEE TURIANO , ROBERT TURIANO and MARGIE TURIANO
Defendant:
NAVIENT CORPORATION, SALLIE MAE, INC., CITIBANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
TURNER v. TRANS UNION, LLC et al
as 2:2015cv00897
Plaintiff:
OSCAR GLADWELL TURNER
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
CITIBANK, N.A. v. GATTA et al
as 2:2015cv00556
Defendant:
LAWRENCE GATTA, JOSEPH L. GATTA, LISA GATTA and others
Plaintiff:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
SEI INVESTMENTS GLOBAL FUNDS SERVICES v. CITIBANK, N.A.
as 2:2014cv05972
Plaintiff:
SEI INVESTMENTS GLOBAL FUNDS SERVICES
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS v. THE BANK OF NEW YORK MELLON et al
as 2:2014cv05500
Plaintiff:
MONTGOMERY COUNTY, PENNSYLVANIA, RECORDER OF DEEDS
Defendant:
THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., CITIBANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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