Cases 1 - 10 of 49
BERRY v. YELLIN et al
as 1:2023cv02519
Plaintiff:
JEFFREY R. BERRY
Defendant:
ROBERT RUBIN, CITIBANK, ALAN GREENSPAN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00730
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
HAYDOUTOVA et al v. CITIBANK, N.A.
as 1:2022cv02662
Plaintiff:
JULIANA HAYDOUTOVA and Metody Tilev
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EKOPEL D.O.O. v. CITIBANK N.A. et al
as 1:2022cv02554
Defendant:
CITIBANK N.A., CITIGROUP, CITI and others
Plaintiff:
EKOPEL D.O.O.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
GUILBERT TEX, INC.. v. CITIBANK N.A. et al
as 1:2021cv02016
Plaintiff:
GUILBERT TEX, INC.
Defendant:
CITIBANK NA and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
LAW FIRM OF LARJACK, PLLC, et al v. CITIBANK, NA
as 1:2021cv01592
Plaintiff:
LAW FIRM OF LARJACK, PLLC and STEVE LARSON-JACKSON
Defendant:
CITIBANK and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2021cv00361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al
as 1:2019cv03794
Plaintiff:
Beins, Axelrod, P.C.
Defendant:
Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court:
Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
as 1:2019cv02373
Defendant:
LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST and others
Plaintiff:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
