Cases filed in Texas
Cases 21 - 30 of 115
Shafer v. Citibank N A
as 3:2021cv02968
Plaintiff: Shirley Shafer
Defendant: Citibank, N.A. and Citibank N A
Cause Of Action: 15 U.S.C. § 1601
Shaunfield v. Citibank, N.A. et al
as 4:2021cv00918
Plaintiff: Barbara Shaunfield
Defendant: Citibank, N.A. and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1331
Ward Participations B.V. v. Citigroup Inc.
as 6:2021cv01194
Plaintiff: Ward Participations B.V.
Defendant: Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff: Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant: M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Wilmington Trust, National Association v. Rea et al We have downloadable decisions or orders for this case
as 1:2021cv00821
Plaintiff: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS SUCCESSOR TRUSTEE FOR CITIBANK, N.A., AS TRUSTEE FOR BEAR STEARNS ASSET BACKED SECURITIES TRUST 2007-SD3, ASSET-BACKED CERTIFICATES, SERIES 2008-SD3 and Wilmington Trust, National Association
Defendant: PAMELA KELLY REA, EDWARD ANDREW PESSIN and EDWARD ANDREW PESSIN, AS NEXT FRIEND FOR DAVID BRIAN PESSIN
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00472
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2021cv02898
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Liberty Peak Ventures, LLC v. Citigroup Inc. et al
as 6:2021cv00711
Plaintiff: Liberty Peak Ventures, LLC
Defendant: Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 35 U.S.C. § 271
Liberty Peak Ventures, LLC v. Citigroup Inc. et al
as 6:2021cv00710
Plaintiff: Liberty Peak Ventures, LLC
Defendant: Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 4:2021cv00710
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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