Cases
Cases 51 - 60 of 2,911
Plaintiff v. Defendant
as 2:2024cv02910
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 0:2024cv60563
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff: Paddington Station, LLC
Defendant: Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff: Andrew Melamed
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff: Latesha Shante Coaxum
Defendant: Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Plaintiff v. Defendant
as 6:2024cv00622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff: Bingsong Li and Xiu M. Huang
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Gann v. Wilmington Trust, National Association, successor trustee to Citibank, N.A. et al
as 4:2024cv00282
Plaintiff: Scott B. Gann
Defendant: Wilmington Trust, National Association, as trustee and Select Portfolio Servicing, Inc., Wilmington Trust, National Association, successor trustee to Citibank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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