Cases 1 - 10 of 559
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
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff:
Latesha Shante Coaxum
Defendant:
Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Ebitari Larsen v. Citibank, N.A.
as 8:2024cv00494
Plaintiff:
Ebitari Larsen
Defendant:
Citibank, N.A., and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Ozer Holdings, LLC et al v. Citibank, National Association
as 1:2024cv00210
Plaintiff:
Ozer Holdings, LLC and Joint Properties, LP
Defendant:
Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Markatos v. Citibank, N.A
as 7:2024cv00803
Plaintiff:
Louis Markatos
Defendant:
Citibank, N.A
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Brenham National Bank v. Citibank, N.A.
as 4:2024cv00391
Plaintiff:
Brenham National Bank
Defendant:
Citibank, N.A. and Cibanco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
