Cases 1 - 10 of 3,134
Johnston v. Citibank, N.A.
as 2:2025cv03300
Plaintiff:
Michael Johnston
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. APPROXIMATELY $1,008,709.82 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 9116035605 AT CITIBANK, N.A. IN THE NAME OF FLORIDA MED EQUIP CORP.
as 1:2025cv22648
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,008,709.82 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 9116035605 AT CITIBANK, N.A. IN THE NAME OF FLORIDA MED EQUIP CORP.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Oliver v. Nationstar Mortgage LLC et al
as 1:2025cv03286
Plaintiff:
Lynette Oliver
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper, Citibank N.A., Wilmington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
GRIMES v. Citibank, N.A.
as 2:2025cv00502
Plaintiff:
BRENDA GRIMES
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2025cv00236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Jennings v. Citibank, N.A.
as 3:2025cv00906
Plaintiff:
Mar Jennings
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BURRIS v. CITIBANK, N.A.
as 1:2025cv07476
Plaintiff:
WILLIAM G. BURRIS, JR
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
University of Medicine and Health Sciences Limited v. Citibank, N.A.
as 1:2025cv04694
Plaintiff:
University of Medicine and Health Sciences Limited
Defendant:
Citibank, N.A. and ABC Corporations 1-10
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Sirfuentes, III v. CITIBANK, N.A.
as 1:2025cv04786
Plaintiff:
David Angel Sirfuentes, III
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 8:2025cv01398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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