Cases 1 - 10 of 1,019
Romain et al v. Citi Bank, N.A
as 2:2024cv02933
Plaintiff:
Joseph Romain and Marie R. Romain
Defendant:
Citi Bank, N.A
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peralta v. Citi Bank et al
as 3:2024cv02267
Plaintiff:
Lizbeth Peralta
Defendant:
Citi Bank and DOes Military Contractor
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PNC Bank NA v. Axis Insurance Co, et al
as 24-1670
Plaintiff:
PNC BANK NA, Individually and as Successor in Interest to NATIONAL CITY BANK
Defendant:
AXIS INSURANCE CO, ACE AMERICAN INSURANCE CO, ARCH INSURANCE CO and others
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tracilee Churlik v. Gate City Bank
as 24-1495
Plaintiff:
Tracilee Churlik, individually and on behalf of all others similarly situated
Defendant:
Gate City Bank
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
Vincent K. Evans v. JP Morgan Chase Bank et al
as 2:2023cv09457
Defendant:
JP Morgan Chase Bank N.A., Apple, Citi Bank and others
Plaintiff:
Vincent K. Evans and Edna M. Barnett
Pippins v. Citi Bank
as 3:2023cv05206
Plaintiff:
Idris Pippins
Defendant:
Citi Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vitale v. Citi Bank, N.A. et al
as 1:2023cv14249
Plaintiff:
Joseph Vitale
Defendant:
Citi Bank, N.A., Experian Information Solutions, Inc. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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