Cases 1 - 10 of 17
Williams v. Citibank, N.A.
as 1:2022cv07356
Plaintiff:
Vincent Williams
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Nails v. Shop Your Way Master Credit Card et al
as 4:2022cv04170
Plaintiff:
Angela Nails
Defendant:
Shop Your Way Master Credit Card and Citibank N.A. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
Watson v. Citibank, N.A.
as 1:2018cv03964
Plaintiff:
Angelica Watson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Kelly v. IMC Mortgage Company et al
as 1:2018cv00996
Plaintiff:
I'Maya Kelly
Defendant:
IMC Mortgage Company , CFNA Receivables (MD), LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
TRAN v. CITIBANK, N.A.
as 1:2015cv01309
Plaintiff:
MAI THI THU TRAN
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mate Media Inc. v. Citibank, N.A.
as 1:2012cv08788
Plaintiff:
Mate Media Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Townley v. Citibank, N.A.
as 1:2012cv02219
Plaintiff:
Janet Townley
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Kim Brown v. Wal-Mart Stores, Inc., et al
as 11-6049
Plaintiff - Appellant:
KIM BROWN
Defendant - Appellee:
WAL-MART STORES, INC., EXXON-MOBILE INC., EXXON MOBIL CORPORATION and others
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