Cases 1 - 10 of 3,035
Plaintiff v. Defendant
as 1:2025cv00340
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2025cv00458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
OSORIO v. TRANS UNION, LLC et al
as 2:2025cv00552
Plaintiff:
CHANNELL OSORIO
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2025cv00255
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Du-Phillips v. Citibank, N.A.
as 1:2025cv00034
Plaintiff:
Xiufen Du-Phillips
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 5:2025cv00092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Levinson v. Citibank N.A.
as 25-193
Plaintiff:
CHRISTINE LEVINSON, as Conservator of the estate and property of Robert Levinson, SUSAN LEVINSON BOOTHE, ABC and others
Intervenor:
KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD
Defendant:
DEF and CITIBANK N.A.
Citibank, N.A. v. HH International, LLC et al
as 8:2025cv00181
Plaintiff:
Citibank, N.A.
Defendant:
HH International, LLC, Precise Contractors, LLC and Ayodeji A. Rotimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2025cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
OWH SE I.L. v. Citibank N.A.
as 1:2025cv00466
Plaintiff:
OWH SE I.L.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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