Cases 41 - 50 of 2,946
Silverberg v. Equifax Information Services, LLC et al
as 1:2024cv05308
Defendant:
Experian Information Solutions, Inc., American Express Company, Trans Union, LLC and others
Plaintiff:
Jonathan Silverberg
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Benicia Restaurants Inc. v. U.S. Bancorp et al
as 3:2024cv03764
Plaintiff:
Benicia Restaurants Inc.
Defendant:
Capital One Financial doing business as Capital One, FirServ LLC, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2024cv01132
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Faranaz Lalbiharie v. CITIBANK N.A.
as 1:2024cv22368
Plaintiff:
Applicant Rachel Ester Faranaz Lalbiharie
Defendant:
CITIBANK N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff:
Robert B. Carroll Individually doing business as Medisys
Defendant:
Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Feraru v. Citibank N.A.
as 1:2024cv04542
Defendant:
Citibank N.A.
Plaintiff:
Victor M Feraru dba Law Office of Victor M. Feraru
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Plaintiff v. Defendant
as 7:2024cv04436
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ball v. Citibank, N.A.
as 24-3640
Plaintiff:
WILLIAM H. BALL
Defendant:
CITIBANK, N.A., a New York Corporation, dba Sears Shop Your Way
Plaintiff v. Defendant
as 1:2024cv04423
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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