Cases 1 - 10 of 13
Ladan T. Sobhani v. Citibank, N.A. et al
as 2:2016cv09085
Defendant:
CitiBank West, FSB, Citibank, N.A., Does and others
Plaintiff:
Ladan T Sobhani
Arendas v. Citibank Inc. et al
as 3:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Arendas v. Citibank Inc. et al
as 4:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Francis Alhino et al v. Americas Wholesale Lender et al
as 2:2011cv09615
Defendant:
123 Trusts, ABC Corporations, American Home Mortgage Holdings Inc and others
Plaintiff:
Francis Alhino, Margaret Alhino, Holly Brown and others
Davis v. Citibank West, FSB et al
as 5:2010cv04477
Plaintiff:
Eric Davis and Serena Davis
Defendant:
Citibank West, FSB and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
Syed Naqvi et al v. Citibank NA et al
as 2:2010cv03301
Defendant:
Citibank (West) FSB, Citibank NA and Does
Plaintiff:
Syed Naqvi and Patrick Walsh
Brian Lawrence & Associates (BLAA) v. Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents et al
as 3:2010cv00619
Plaintiff:
Brian Lawrence & Associates (BLAA)
Defendant:
Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Eric Weaver and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lobato et al v. Citibank, N.A. et al
as 3:2010cv00106
Plaintiff:
Martin V. Lobato
Debtor-in-Posse:
Bank of America
Defendant:
Citibank, N.A., America's Wholesale Lender, Citibank (West), FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nafiz B. Hafiz v. CitiMortgage, Inc. et al
as 2:2009cv01966
Plaintiff:
Nafiz B. Hafiz
Defendant:
CitiMortgage, Inc., CitiMortgage, Inc., CitiBank West, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Amrhein v. Citibank Inc. et al
as 4:2008cv05101
Plaintiff:
Mike Amrhein and Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: Federal Question
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.
