Cases 51 - 60 of 62
Leon v. Citibank, N.A.
as 3:2014cv01416
Plaintiff:
Miguel Leon
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
THE CITY OF PHILADELPHIA v. BANK OF AMERICA CORPORATION et al
as 2:2013cv04352
Plaintiff:
THE CITY OF PHILADELPHIA and THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
CARPENTER v. CITIBANK, N.A.
as 2:2012cv01818
Plaintiff:
DONALD A. CARPENTER
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WALLACE et al v. CITIBANK, N.A. et al
as 2:2012cv04452
Plaintiff:
NAN WALLACE and KENNETH R. ROSSO
Defendant:
CITIBANK, N.A. and HYPERION BANK
Cross_claimant:
HYPERION BANK and CITIBANK, N.A.
Cross_defendant:
CITIBANK, N.A. and HYPERION BANK
Cause Of Action: 15 U.S.C. § 1693
MALECKI v. TRANS UNION, LLC et al
as 2:2012cv03968
Plaintiff:
KYLE MALECKI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC and CITIBANK N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS et al v. NCO FINANCIAL SYSTEMS, INC. et al
as 2:2012cv03711
Plaintiff:
TOM WELLS and MERRIDEE WELLS
Defendant:
NCO FINANCIAL SYSTEMS, INC. and CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1692
MENICHINO et al v. CITIBANK, N.A. et al
as 2:2012cv00058
Plaintiff:
LINDA MENICHINO and VINCENT MENICHINO
Defendant:
CITIBANK, N.A., CITIMORTGAGE, INC., CITIBANK MORTGAGE REINSURANCE, INC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THE UNION LABOR LIFE INSURANCE COMPANY v. ISLE OF CAPRI ASSOCIATES REEF, L.P. et al
as 2:2011cv06818
Plaintiff:
THE UNION LABOR LIFE INSURANCE COMPANY
Defendant:
ISLE OF CAPRI ASSOCIATES REEF, L.P. , PIERS 36-39 NORTH MANAGEMENT REEF, INC. , YOUNG ADJUSTMENT COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
DeHaven v. Law Offices of Brachfeld & Associates et al
as 3:2011cv01393
Plaintiff:
Patti DeHaven
Defendant:
Law Offices of Brachfeld & Associates, CitiBank, N.A. and Credit Control, LLC
Cause Of Action: 15 U.S.C. § 1692
ABRAMS et al v. CITIBANK, N.A.
as 2:2010cv03139
Plaintiff:
RODNEY ABRAMS and MARCUS WHITE
Defendant:
CITIBANK, N.A.
Cause Of Action: 29 U.S.C. § 201
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