Cases 1 - 9 of 9
Peter Dang et al v. Citigroup Corporate Holdings, Inc.
as 8:2022cv02230
Plaintiff:
Peter Dang and Roy Fenn
Defendant:
Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee et al v. PayPal, Inc.
as 3:2022cv02718
Plaintiff:
Josephine Lee and Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Defendant:
PayPal, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Henson v. Citigroup Corporate Holdings Inc.
as 5:2022cv02309
Plaintiff:
Thomas Henson
Defendant:
Citigroup Corporate Holdings Inc. doing business as Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2022cv00383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2020cv09420
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Hanley v. Citigroup Corporate Holdings Inc. et al
as 1:2020cv03565
Plaintiff:
Scot E. Hanley
Defendant:
Citigroup Corporate Holdings Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
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 and Ball C M, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv08589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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