Cases 1 - 9 of 9
Herbert et al v. Citimortgage, Inc. et al
as 1:2019cv00646
Plaintiff:
Mary D. McCaleb Herbert and Nicholas E. Herbert
Defendant:
John and Jane Does A-Z, Citimortgage, Inc., Wilmington Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Smith v. Citibank, N.A.
as 4:2016cv00092
Plaintiff:
Percy Smith
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Smith v. Ashro, Inc. et al
as 3:2016cv00250
Plaintiff:
Debra Lynn Smith
Defendant:
Ashro, Inc., Citibank, N.A. , Sears Consumer Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Herbert et al v. Citimortgage, Inc. et al
as 1:2016cv00085
Plaintiff:
Nicholas E. Herbert and Mary D. McCaleb Herbert
Defendant:
Citimortgage, Inc., Citibank, N.A. and John and Jane Does A-Z
Cause Of Action: 28 U.S.C. § 1332
Bates et al v. Citimortgage, Inc. et al
as 3:2013cv00671
Plaintiff:
Moses Bates and Linda Bates
Defendant:
Citimortgage, Inc. , Citibank, N.A. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Avakian v. Citibank N.A. et al
as 1:2012cv00139
Plaintiff:
Burnette Avakian
Defendant:
Citibank N.A. and Nationwide Trustee Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Holy Trinity St. John the Theologian Greek Orthodox Church v. Paramount Disaster Recovery, Inc. et al
as 3:2008cv00510
Plaintiff:
Holy Trinity St. John the Theologian Greek Orthodox Church
Defendant:
Paramount Disaster Recovery, Inc., Matthew P. Todd and Citibank, N.A.
Cause Of Action: Diversity
Clark et al v. Bank of America Corp. et al
as 4:2007cv00016
Plaintiff:
Randolph Clark, Randolph Clark, Alice Clark and others
Defendant:
Bank of America Corp., Capital One Bank, Citibank, N.A. and others
Counter Defendant:
Randolph Clark, Alice Clark, Randolph Clark and others
Counter Claimant:
Randolph Clark, Randolph Clark, Alice Clark and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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