Cases 1 - 10 of 103
Barbara Stuart v. Citibank, N.A. et al
as 2:2023cv07340
Petitioner:
Barbara Stuart and Citibank NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neilson v. Bell et al
as 1:2022cv01265
Plaintiff:
N. L. Neilson
Defendant:
Michael Bell, Gary Bell, Kimberly Bell and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hogan et al v. Central Loan Administration and Reporting et al
as 2:2022cv00039
Plaintiff:
Thomas M Hogan, Ru Hogan and Thomas M. Hogan
Defendant:
Central Loan Administration and Reporting d/b/a Cenlar FSB, Citibank, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1441
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff:
Jerry Nyingifa
Defendant:
Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 4:2020cv01658
Not Classified By Court:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 4:2020cv01493
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Jonathan Mayeaux v. Citibank NA
as 8:2019cv02143
Defendant:
Citibank NA
Plaintiff:
Jonathan Mayeaux
Cause Of Action: 47 U.S.C. § 0227
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
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