Cases 1 - 10 of 74
Ball C M, Inc., et al v. Neilla Marie Cenci et al
as 2:2019cv09598
Defendant:
Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc.
and others
Plaintiff:
James C. Ball, Ball C M, Inc., a California corporation, Ball C M, Inc.
Cause Of Action: Notice of Removal - Fraud
Kenneth Perez v. Home Depot
as 2:2018cv05191
Defendant:
Citicorp Credit Services, Inc. U.S.A., Home Depot
Plaintiff:
Kenneth Perez
Medford v. U.S. Bank National Association, et al.,
as 2:2017cv01783
Plaintiff:
Debra Lynn Medford
Defendant:
U.S. Bank National Association , Citimortgage, Inc. , Citicorp Mortgage Securities, Inc.
and others
Cause Of Action: Diversity-Petition for Removal
Salma Agha-Khan, MD v. United States of America et al
as 2:2017cv03186
Defendant:
Kirk Edward Sherriff, Debbie Banducci, Barry L Goldner
and others
Plaintiff:
Salma Agha-Khan
Plaintiff v. Defendant
as 1:2017cv00011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
and others
Trustee:
Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Wayne N. Reynolds et al v. Citicorp Credit Services Inc. et al
as 2:2016cv02597
Defendant:
Citibank, N.A., Citicorp Credit Services Inc., Citigroup, Inc.
and others
Plaintiff:
Wayne N. Reynolds, Karen L. Ward
Plaintiff v. Defendant
as 3:2015cv02943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
and others
Cause Of Action: Fair Credit Reporting Act
Conny Patricia Irene Piry et al v. CitiMortgage, Inc. et al
as 5:2015cv01057
Defendant:
All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiffs' title, or any cloud on plaintiffs�, CitiCorp Mortgage Securities, Inc., CitiMortgage, Inc.
and others
Plaintiff:
Conny Patricia Irene Piry, Nelson Antonio Valladares
The People of the State of California v. CitiGroup Inc. et al
as 2:2014cv09749
Defendant:
Citibank, N.A., CitiMortgage, Inc., CitiGroup Inc.
and others
Plaintiff:
The People of the State of California
Los Angeles Unified School District v. CitiGroup Inc. et al
as 2:2014cv07368
Defendant:
Citi Holdings, Inc., CitiBank, N.A., CitiCorp Trust Bank, FSB
and others
Plaintiff:
Los Angeles Unified School District
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.
