Cases 1 - 10 of 13
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
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
Nelson White, Jr., et al v. PNC Financial Services Group, et al
as 17-8008
Defendant - Petitioner:
NATIONAL CITY CORP, NATIONAL CITY BANK N.A., NATIONAL CITY MORTGAGE CO and others
Plaintiff - Respondent:
LISA WHITE, CHARLES HIGHTOWER, COLLEEN HIGHTOWER and others
Plaintiff v. Defendant
as 2:2017cv02171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv09294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kersey v. BSM Financial et al
as 1:2014mi00103
Plaintiff:
Melody Kersey
Defendant:
BSM Financial, MERS, Wilmington Trust, N.A. and others
Cause Of Action: 00 U.S.C. § 0000
National City Bank, N.A. v. Republic Mortgage Home Loans LLC et al
as 2:2009cv01550
Plaintiff:
National City Bank, N.A. and National City Bank, N.A.
Defendant:
Republic Mortgage Home Loans LLC, Josh Westmark, Susan Tallman and others
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
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