Cases 1 - 5 of 5
DeLoe v. Department Stores National Bank et al
as 3:2017cv00022
Defendant:
Citibank, NA, Department Stores National Bank and Macy's, Inc.
Plaintiff:
Kristy DeLoe
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cooper v. Midland Credit Management, et al
as 3:2015cv01515
Defendant:
Citibank NA and Midland Credit Management, Inc.
Plaintiff:
Jill L. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Blair v. Bank of America, NA et al
as 3:2010cv00946
Defendant:
BAC Home Loans, Bank of America, NA, Citibank NA and others
Plaintiff:
Willis G. Blair
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gilroy v. Citibank NA
as 3:2007cv00394
Plaintiff:
Jennifer A. Gilroy
Defendant:
Citibank NA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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