Cases 1 - 10 of 45
Williams v. Citibank, N.A.
as 1:2022cv07356
Plaintiff:
Vincent Williams
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Nails v. Shop Your Way Master Credit Card et al
as 4:2022cv04170
Plaintiff:
Angela Nails
Defendant:
Shop Your Way Master Credit Card and Citibank N.A. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
Perez v. Experian et al
as 1:2020cv09119
Defendant:
Trans Union, Sequium Asset Solutions, Equifax and others
Plaintiff:
Eric Andrew Perez
Cause Of Action: 28 U.S.C. § 1391
Watson v. Citibank, N.A.
as 1:2018cv03964
Plaintiff:
Angelica Watson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Kelly v. IMC Mortgage Company et al
as 1:2018cv00996
Plaintiff:
I'Maya Kelly
Defendant:
IMC Mortgage Company , CFNA Receivables (MD), LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust v. Michael Stoller, et al
as 17-3280
Plaintiff - Appellee:
WILMINGTON TRUST, National Association, as successor trustee to Citibank, NA, as trustee for First Franklin Mortgage Loan Trust, mortgage loan asset backed certificates, series 2005-FF12
Defendant - Appellant:
MICHAEL STOLLER and CHRISTOPHER STOLLER, Director
ACKERSON v. CITIBANK ET AL.
as 2:2016cv05745
Plaintiff:
DAVE ACKERSON
Defendant:
CITIBANK , CITIGROUP, INC. , CITI CORP. and others
Cause Of Action: 28 U.S.C. § 1441
Mitchell v. Security Pacific Bank et al
as 1:2016cv00775
Plaintiff:
Hursel Floyd Mitchell
Defendant:
Security Pacific Bank, Federal Credit Union, First Interstate Bank and others
Cause Of Action: 42 U.S.C. § 1396
TRAN v. CITIBANK, N.A.
as 1:2015cv01309
Plaintiff:
MAI THI THU TRAN
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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