Cases
Cases 1 - 10 of 2,906
Plaintiff v. Defendant
as 2:2024cv01132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Faranaz Lalbiharie v. CITIBANK N.A.
as 1:2024cv22368
Plaintiff: Applicant Rachel Ester Faranaz Lalbiharie
Defendant: CITIBANK N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff: Robert B. Carroll Individually doing business as Medisys
Defendant: Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 5:2024cv00407
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv03325
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Van Dijen v. Citibank, N.A.
as 24-3699
Plaintiff: NICOLAAS VAN DIJEN
Defendant: CITIBANK, N.A.
MARVIL-RODRIGUEZ et al v. CitiBank, N.A.
as 1:2024cv21400
Plaintiff: SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC.
Defendant: CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv02490
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hudson vs Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00452
Plaintiff: Bradley Hudson
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Feraru v. Citibank N.A.
as 1:2024cv04542
Plaintiff: Victor M Feraru dba Law Office of Victor M. Feraru
Defendant: Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts

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