Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,148
Plaintiff v. Defendant
as 2:2024cv03321
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kinsler v. Fay Servicing, LLC
as 24-1065
Plaintiff: JUDITH COOPER KINSLER
Defendant: FAY SERVICING, LLC, HSBC BANK USA, N.A., KEYCORP and others
Christian v. Lopez
as 24-1012
Plaintiff: FERRIS CHRISTIAN
Defendant: JULISSA LOPEZ, Branch Manager and CITIBANK, N.A.
Plaintiff v. Defendant
as 2:2024cv02769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv02769
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff: Genesis Management Resources Corp.
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Melamed v. Citibank, N.A.
as 2:2024cv02495
Plaintiff: Andrew Melamed
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff: ISAIAH MOULTRIE
Defendant: CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff: Murvet Sari Kanbur and Luftu Kanbur
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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