Cases
Cases 1 - 10 of 2,883
Becker et al v. Citigroup Inc., d/b/a Citibank et al
as 0:2024cv60834
Plaintiff: Werner Jack Becker and Dana Guida
Defendant: Citigroup Inc., d/b/a Citibank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 2:2024cv01397
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff: Pooja Subbarao
Defendant: Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hall v. Wells Fargo Bank, National Association, et al.
as 24-3100
Plaintiff: GWENDOLYN HALL
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION, GO2BANK, U.S. BANK NATIONAL ASSOCIATION and others
KISENDA v. TRANS UNION, LLC et al
as 2:2024cv02081
Plaintiff: CHRISTOPHER KISENDA
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
Miller et al v. Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 et al
as 3:2024cv01138
Plaintiff: John Miller and Joyce Fetrow
Defendant: Citibank, N.A., as Owner Trustee for New Residential Mortgage Loan Trust 2017-5 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
FLORES v. CITIBANK, N.A.
as 1:2024cv03665
Plaintiff: VALERIE FLORES
Defendant: Citibank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv02100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv01031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2024cv03321
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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