Cases 1 - 10 of 57
Divelbiss v. Citibank N A et al
as 5:2023cv01343
Plaintiff:
Dustin Cheree Divelbiss
Defendant:
Citibank, N.A., Home Depot U.S.A., Inc., Citibank N A and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv00707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv02041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Matthew Khair v. Citibank, N.A. et al
as 2:2022cv07983
Plaintiff:
Matthew Khair
Defendant:
CitiBank N A and Does 1 through 10 inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dennig v. Citibank N A
as 3:2022cv01459
Plaintiff:
Nanette B Dennig
Defendant:
Citibank N A
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christine Head v. Citibank, N. A.
as 22-80007
Respondent:
CHRISTINE HEAD, on behalf of herself and others similarly situated
Petitioner:
CITIBANK, N. A.
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hedge Fund, Inc v. CitiBank N A et al
as 2:2022cv00034
Plaintiff:
Hedge Fund, Inc
Defendant:
CitiBank N A, Diana Hajinazarian, Bank of America and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff:
Hedge Fund, Inc
Defendant:
Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
