Cases 21 - 30 of 2,873
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
United States of America v. Arrigo et al
as 1:2024cv10830
Plaintiff:
United States of America
Defendant:
Anthony M. Arrigo, Anna M. Arrigo, Citibank, N.A., Not In Its Individual Capacity, But Solely As Trustee of NRZ Pass-Through Trust VI, 388 Greenwich Street, 14th Floor, New York, NY and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
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 2:2024cv00541
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2024cv00525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv00268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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