Cases filed in New York
Cases 1 - 10 of 85
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Crawford v. Citibank, NA et al
as 2:2024cv00457
Plaintiff: Regina Crawford
Defendant: Citibank, NA, James Francis Mathews, Howard H. Heckman and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2023cv06598
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Reading v. The Home Depot et al We have downloadable decisions or orders for this case
as 1:2023cv00498
Plaintiff: Ryan C. Reading
Defendant: The Home Depot and Registered Agents, Wakeshi Edwards, Corporation Service Company doing business as CSC-Lawyers Incorporating Service Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2022cv07455
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Freedom Mortgage Corporation v. Gustafson et al
as 2:2022cv05622
Plaintiff: Freedom Mortgage Corporation
Defendant: Carl A Gustafson, Marlies Lindmann, Cavalry SPV LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Freedom Mortgage Corporation v. Williams et al
as 2:2022cv05171
Plaintiff: Freedom Mortgage Corporation
Defendant: Mark Williams, Wanda Almonte, Citibank, NA and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00406
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cullen v. Citibank, NA, We have downloadable decisions or orders for this case
as 7:2021cv08428
Plaintiff: John Joseph Cullen
Defendant: Citibank, NA,
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Kibbe et al
as 1:2019cv01721
Defendant: Niagara County Department of Social Services, Citibank, NA, Mary Kibbe and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345

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