Cases 1 - 7 of 7
Simmons v. Citibank, N.A. et al
as 2:2020cv00548
Defendant:
Citibank, N.A. and Shellpoint Mortgage Servicing
Plaintiff:
JoCatherine Simmons
Cause Of Action: 12 U.S.C. § 2601
Townsend et al v. CitiMortgage Inc. et al
as 2:2019cv00251
Defendant:
Citifinancial Servicing LLC, CitiMortgage Inc. and CitiBank N.A.
Plaintiff:
Bertha Townsend and William L. Townsend
Cause Of Action: 15 U.S.C. § 1601
McCants v. CitiFinancial Servicing, LLC et al
as 1:2016cv00283
Plaintiff:
Rose McCants
Defendant:
CitiFinancial Servicing, LLC , CitiMortgage, Inc. and CitiBank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2015cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Martin v. Citibank, N.A.
as 3:2012cv00699
Plaintiff:
Clarence Martin
Defendant:
Citibank, N.A.
Cause Of Action: 26 U.S.C. § 6109
Portis et al v. Citibank, N.A. et al (MEMBER)
as 2:2010cv00001
Plaintiff:
Johnny M. Portis and Lisa H. Portis
Defendant:
Citibank, N.A. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Deutsche Bank National Trust Company v. Citibank, N.A.
as 2:2009cv00324
Plaintiff:
Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Defendant:
Citibank, N.A. and Citibank, N.A.
Cause Of Action: Diversity
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