Cases
Cases 1 - 10 of 18
Finnegan v. CITI et al
as 8:2017cv01994
Defendant: CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff: Jack R. Finnegan
Jack R. Finnegan et al v. Citi, et al
as 8:2017cv01995
Defendant: Maria C Chrislip, Citi, Citi Corp Credit Services and others
Plaintiff: Jack R Finnegan
Ly v. Citibank N.A. Successor by Merger to Citibank, FSB
as 2:2017cv00213
Plaintiff: Toni S. Ly
Defendant: Citibank N.A. Successor by Merger to Citibank, FSB
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, NA v. Dayco et al
as 1:2012cv04122
Plaintiff: Wells Fargo Bank, NA
Defendant: Luis Dayco, Jennifer Szymanski-Dayco and Citibank, FSB
Cause Of Action: 28 U.S.C. § 1332
Arendas v. Citibank Inc. et al We have downloadable decisions or orders for this case
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
Raponi & Hunter Abogados, et al v. Citibank FSB
as 11-15942
Movant - Appellant: RAPONI & HUNTER ABOGADOS, OSVALDO A. RAPONI and JAIME E. HUNTER
Defendant - Appellee: CITIBANK FSB
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
Kirk Kennedy v. Bank of America, NA, et al
as 11-15907
Plaintiff - Appellant: KIRK A. KENNEDY and MARVELUS SATTIEWHITE, III
Defendant - Appellee: CITIBANK FSB, WELLS FARGO BANK, N.A., KEYBANK NATIONAL ASSOCIATION and others
: SERVICE
Wilken Development Group, Ltd. et al v. Citibank FSB et al We have downloadable decisions or orders for this case
as 3:2011cv00234
Plaintiff: Wilken Development Group, Ltd. and Crown Pointe, Ltd.
Defendant: Citibank FSB and Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, N.A. v. Escobia et al
as 1:2010cv07165
Plaintiff: HSBC Bank USA, N.A.
Defendant: Ceasar D Escobia, Sybil Escobia and Citibank, FSB
Cause Of Action: 28 U.S.C. § 1332

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