Cases 21 - 30 of 4,722
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Harvey v. U.S. Bank, National Association et al
as 0:2024cv01173
Plaintiff:
Michael Jerome Harvey
Defendant:
U.S. Bank, National Association, Ginnie Mae, Citibank, National Association (Trustee) and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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
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 6:2024cv00622
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024mc00151
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Plaintiff v. Defendant
as 2:2024cv10849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kobra Restaurant Properties, LLC v. Citibank USA NA et al
as 2:2024at00399
Plaintiff:
Kobra Restaurant Properties, LLC
Defendant:
Citibank USA NA and United States of America, on behalf of Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
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