Cases 1 - 10 of 30
Plaintiff v. Defendant
as 1:2023cv00979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McDonald v. Citibank N.A. et al
as 1:2021cv00427
Defendant:
Shana Kloek, Citibank N.A. and Shana (I) Kloek
Plaintiff:
Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Plaintiff v. Defendant
as 1:2019cv03428
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Proctor v. Citigroup Inc.
as 1:2017cv02248
Plaintiff:
Ramona Proctor
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv01682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2017cv00091
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant:
All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Rader et al v. Citibank, NA et al
as 1:2015cv02736
Plaintiff:
Vivian L. Rader and Steven R. Rader
Defendant:
Citibank, NA and Ocwen Loan Service, LLC
Cause Of Action: 15 U.S.C. § 1640
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