Cases 1 - 10 of 839
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff:
JUDITH COOPER KINSLER
Defendant:
FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Christian v. Lopez
as 24-1012
Plaintiff:
FERRIS CHRISTIAN
Defendant:
JULISSA LOPEZ, Branch Manager and CITIBANK, N.A.
Plaintiff v. Defendant
as 2:2024cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv01323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank, N.A. v. Aralpa Holdings Limited Partnership
as 24-423
Plaintiff:
CITIBANK, N.A.
Appellant:
ONE57 36B, LLC and ARALPA MIAMI INVESTMENTS, LLC
Defendant:
ARALPA HOLDINGS LIMITED PARTNERSHIP and RODRIGO LEBOIS MATEOS
Plaintiff v. Defendant
as 1:2024cv01045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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