Cases 61 - 70 of 617
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 8:2023cv00707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Burgos v. Citibank, N.A
as 3:2023cv01907
Plaintiff:
Susana Burgos
Defendant:
CITIBANK, N.A and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bui v. Citibank, N.A. et al
as 3:2023cv01779
Plaintiff:
Dung Bui
Defendant:
Citibank, N.A. and Cenlar Capital Corporation
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Velarde v. Citibank, N.A.
as 3:2023cv00586
Plaintiff:
Monica Velarde
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Alexander, Jr. v. Citibank, N.A.
as 3:2023cv00553
Plaintiff:
Curtis T. Alexander, Jr.
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 8:2023cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bermudez Iglesias v. Citibank, N.A.
as 3:2023cv00502
Plaintiff:
Jacqueline Bermudez Iglesias
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Kanagaratnam v. Citibank, N.A. et al
as 3:2023cv01110
Plaintiff:
THEYA KANAGARATNAM
Defendant:
CITIBANK, N.A, Cenlar FSB and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Villegas et al v. Specialized Loan Servicing, LLC et al
as 3:2023cv00855
Plaintiff:
Ezequiel Villegas and Lilia Villegas
Defendant:
Specialized Loan Servicing, LLC, CITIBANK N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2006-HE4, ASSET-BACKED CERTIFICATES, SERIES 2006-HE4, Does 1- 10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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