Cases 1 - 10 of 36
Romain et al v. Citi Bank, N.A
as 2:2024cv02933
Plaintiff:
Joseph Romain and Marie R. Romain
Defendant:
Citi Bank, N.A
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vitale v. Citi Bank, N.A. et al
as 1:2023cv14249
Plaintiff:
Joseph Vitale
Defendant:
Citi Bank, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M&T BANK v. HAN et al
as 2:2023cv01655
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN, PNC BANK, N.A., CITI BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
SUMMERALL v. CITI BANK, N.A. et al
as 1:2019cv02196
Defendant:
DOES 1 TO 50 and CITI BANK, N.A.
Plaintiff:
DONALDA SUMMERALL
Cause Of Action: 42 U.S.C. § 1983
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff:
Master CJC Atheea and Master GJG Atheea
Defendant:
Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: 18 U.S.C. § 1961
Cadet v. Citi Bank N.A
as 6:2018cv00259
Plaintiff:
Eliezer Cadet
Defendant:
Citi Bank N.A
Cause Of Action: Restrictions on Use of Telephone Equipment
Jack Finnegan v. USDC-CASA
as 17-73457
:
In re: JACK R. FINNEGAN
Petitioner:
JACK R. FINNEGAN
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, SANTA ANA
Real Party In Interest:
CITI, DBA Citi Bank N.A., DBA Citi Corp Credit Services, DBA Citi Financial, DBA Citi Group, DBA Citi Mortgage, DBA Citi Retirement, DBA Citibank, DBA Citicorp
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
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