Cases 1 - 10 of 18
Plaintiff v. Defendant
as 3:2024cv00415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ukatu v. Ezeiruaku et al
as 1:2022cv20679
Plaintiff:
Mallinson A Ukatu
Defendant:
Okezie N. Ezeiruaku, Ezone Global, Inc, Tropical Financial Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 1:2021cv23568
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hernandez v. Citibank, NA
as 1:2019cv21582
Defendant:
Citibank, NA
Plaintiff:
Iraiz Hernandez and Irais Hernandez
Cause Of Action: 47 U.S.C. § 0151
Plaintiff v. Defendant
as 4:2018cv00130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Sanshuck et al v. Guzman
as 2:2017mc00014
Plaintiff:
Bryan Sanshuck , Daniel McCue and Joel Sacco
Defendant:
Heriberto Melendez Guzman
Garnishee:
Citibank NA (Tampa)
Cause Of Action: Registration of Foreign Judgment
GREEN v. CITIBANK NA
as 1:2017cv00235
Plaintiff:
KATE GREEN
Defendant:
CITIBANK NA
Cause Of Action: 28 U.S.C. § 1331
Iatrellis v. Citibank NA et al
as 1:2017cv20189
Plaintiff:
Constantine Iatrellis
Defendant:
Citibank NA and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331
Mondestin v. Citibank, NA
as 0:2016cv62393
Plaintiff:
Wilfred Mondestin
Defendant:
Citibank, NA
Cause Of Action: 15 U.S.C. § 1692
Thomas v. Rowland et al
as 0:2015cv60771
Plaintiff:
Antoinette Thomas
Defendant:
Erin Rowland and Citibank NA
Cause Of Action: 15 U.S.C. § 1692
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