Cases 1 - 10 of 16
Plaintiff v. Defendant
as 1:2023cv00730
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
HAYDOUTOVA et al v. CITIBANK, N.A.
as 1:2022cv02662
Plaintiff:
JULIANA HAYDOUTOVA and Metody Tilev
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EKOPEL D.O.O. v. CITIBANK N.A. et al
as 1:2022cv02554
Defendant:
CITIBANK N.A., CITIGROUP, CITI and others
Plaintiff:
EKOPEL D.O.O.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Plaintiff v. Defendant
as 1:2021cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
as 1:2019cv02373
Defendant:
LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST and others
Plaintiff:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
MEHRBACH v. CITIBANK, N.A.
as 1:2017cv02739
Plaintiff:
TARA L. MEHRBACH
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
WILSON v. CITIBANK, N.A.
as 1:2017cv02581
Plaintiff:
VINCENT ELLIOT WILSON
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
CITIBANK, N.A. v. NOVAK et al
as 1:2017cv01593
Plaintiff:
CITIBANK, N.A.
Defendant:
GREGORY V. NOVAK and TRACY W. DRUCE
Cause Of Action: 28 U.S.C. § 1332
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
WALKER et al v. NATIONSTAR MORTGAGE LLC et al
as 1:2015cv00350
Plaintiff:
JOVAN WALKER and DAVID WALKER
Defendant:
NATIONSTAR MORTGAGE LLC, WELLS FARGO BANK, NA, CITIBANK, N.A. and others
Cause Of Action: 28 U.S.C. § 2201
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