Cases 1 - 10 of 2,996
Citibank, N.A. et al v. Mitchell et al
as 3:2024cv08224
Plaintiff:
Citigroup Global Markets Inc. and Citibank, N.A.
Defendant:
John A. Mitchell and Benjamin C. Carr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citibank, N.A. v. Moore
as 4:2024cv04543
Plaintiff:
Citibank, N.A.
Defendant:
Jeremy Lance Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 9:2024cv81440
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2024cv81429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Levinson v. Citibank N.A.
as 24-3010
Plaintiff:
ABC, DANIEL LEVINSON, SUSAN LEVINSON BOOTHE and others
Intervenor:
KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD
Defendant:
DEF and CITIBANK N.A.
Plaintiff v. Defendant
as 2:2024cv06115
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nonnenmacher v. Citigroup, Inc. et al
as 1:2024cv07829
Defendant:
Citibank, N.A., Citigroup, Inc., Citibank and others
Plaintiff:
John J. Nonnenmacher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Plaintiff v. Defendant
as 1:2024cv07826
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv07809
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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