Cases 1 - 10 of 67
Plaintiff v. Defendant
as 1:2023cv02440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson v. Citibank, National Association
as 3:2023cv00190
Plaintiff:
Keasia Jackson and Ke'Asia Jackson
Defendant:
Citbank, National Association and Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv00435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. Parms
as 5:2023cv00375
Petitioner:
Citibank, N.A.
Respondent:
Marvin L Parms
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
Adair v. Citibank NA
as 2:2022cv03850
Plaintiff:
Aarronn Adair
Defendant:
Citibank NA and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States Of America v. Travis et al
as 2:2022cv00098
Plaintiff:
United States Of America
Defendant:
Howard D. Travis, Cynthia Travis, Citibank (South Dakota), N.A. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Plaintiff v. Defendant
as 1:2021cv02131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Anthony Mining Company, Inc. v. EAP Ohio, LLC et al
as 2:2021cv04373
Plaintiff:
Anthony Mining Company, Inc.
Defendant:
EAP Ohio, LLC, Dale Pennsylvania Royalty, LP, Citibank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv02495
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2021cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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