Cases 1 - 10 of 143
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2024cv00169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv03241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Randolph v. Elme Alexandria, LLC et al
as 1:2023cv01515
Plaintiff:
Jamein Randolph
Defendant:
Elme Alexandria, LLC, Citibank N.A., Christopher Canane and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee:
PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant:
CITIBANK, N.A.
Plaintiff v. Defendant
as 3:2023cv00627
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2023cv02047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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