Cases 1 - 10 of 644
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
CitiGroup, Inc., et al. v. Villar
as 24-1496
Plaintiff:
CITIGROUP, INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant:
SALVADOR VILLAR
Plaintiff v. Defendant
as 2:2024cv01489
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff:
Cheryl Bousquet
Defendant:
Citigroup, Inc., Radius Global Solutions LLC and Citigroup, Inc. doing business as Citibank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
