Cases 1 - 10 of 40
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
Plaintiff v. Defendant
as 0:2023cv02923
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv02242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv01746
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michaud v. Citibank N.A.
as 0:2022cv01081
Plaintiff:
Paul Michaud
Defendant:
Citibank N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
City of Philadelphia v. Bank of America Corporation et al
as 0:2022mc00012
Respondent:
Bank of America Corporation
Petitioner:
The City of Philadelphia
Plaintiff:
City of Philadelphia, Mayor of Baltimore, City Council of Baltimore and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff:
United States of America
Defendant:
A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
Plaintiff v. Defendant
as 0:2021cv01393
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Armstrong v. Citibank, N.A.
as 0:2021cv00662
Defendant:
Citibank, N.A.
Plaintiff:
Michael Armstrong
Cause Of Action: 47 U.S.C. § 227
Ruiz v. Citibank, N.A.
as 0:2020cv01934
Defendant:
Citibank N.A. and Citibank, N.A.
Plaintiff:
Monica Ruiz
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