Cases filed in New York
Cases 1 - 10 of 633
Plaintiff v. Defendant
as 2:2024cv02769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff: Andrew Melamed
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff: Murvet Sari Kanbur and Luftu Kanbur
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv01323
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv01045
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00982
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Markatos v. Citibank, N.A
as 7:2024cv00803
Plaintiff: Louis Markatos
Defendant: Citibank, N.A
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00772
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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