Cases 41 - 50 of 643
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zenith Color Communication Group, Inc. et al v. Citibank, N.A.
as 1:2023cv03587
Plaintiff:
Zenith Color Communication Group, Inc. and New York Digital Color Lithographers & Printers, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Plaintiff v. Defendant
as 2:2023cv02984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Portugeys et al v. Citibank N.A.
as 1:2023cv02778
Plaintiff:
Bronislava Portugeys and Joseph Portugeys
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Djavodov et al v. Citibank, N.A.
as 1:2023cv02621
Plaintiff:
Sherzod Djavodov and Gulchekhra Yunusova
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv02600
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. Friedman et al
as 1:2023cv02420
Plaintiff:
Citibank, N.A.
Defendant:
Shulem Friedman and Miriam Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Blackburn v. Feldman et al
as 1:2023cv02380
Plaintiff:
Tyrone Blackburn
Defendant:
Alan Feldman, ABC Legal Services Inc., Cavalry SPV I, LLC As Assignee Of Citibank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv01797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gondeck v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00223
Plaintiff:
Richard Gondeck
Defendant:
JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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