Cases 1 - 10 of 63
Plaintiff v. Defendant
as 3:2025cv01466
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WILLIAMS v. CITIBANK N.A. et al
as 2:2025cv01044
Plaintiff:
DEONCA WILLIAMS
Defendant:
CITIBANK N.A., BANK OF NEW YORK MELLON and STACEY POINDEXTER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 3:2025cv00186
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
ABEL v. TRANS UNION, LLC et al
as 3:2024cv09036
Defendant:
EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
PETER ABEL
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv09040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv23045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv04126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
TOWNSHIP OF SHAMONG et al v. CITIBANK et al
as 1:2023cv02865
Plaintiff:
Township of Shamong, Municipal Joint Insurance Fund, MUNICIPAL EXCESS LIABILITY JOINT INSURANCE FUND and others
Defendant:
CITIBANK, N.A., Clearbrook Investment Consulting LLC, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
M&T BANK v. KYUNG WHA HAN AND SANG TAEK HAN et al
as 2:2023cv00647
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN AND SANG TAEK HAN, PNC BANK N.A., CITIBANK N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Plaintiff v. Defendant
as 3:2023cv00412
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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