Cases 1 - 8 of 8
Sayman v. Zarzaur et al
as 1:2023cv00738
Plaintiff:
Robert Sayman
Defendant:
Jason Patrick Zarzaur, Michael Corbat, Equifax Inc and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andersen v. Corbat et al
as 1:2020cv08669
Defendant:
Grace E Dailey, Ellen M Costello, Lew W Jacobs and others
Nominal Defendant:
CitiGroup Inc.
Plaintiff:
Dean Andersen
Lead Plaintiff:
Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence
Bey v. Corbat et al
as 1:2020cv05211
Defendant:
Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns and Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff:
Muhammad Bey
Cause Of Action: 15 U.S.C. § 1681
Mustafa El v. CitiMortgage, Inc., et al
as 16-17724
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL, via Surviving Heir/Executrux of Plaintiff Edna A. El ex rel Edna A. Bolton
Defendant - Appellee:
CITIMORTGAGE, INC., GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, as Trusteee for Securitized Trust Ginnie Mae Remic Trust 2003-110, GINNIE MAE and others
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Baczkowski v. WMC Mortgage Group et al
as 1:2015cv10192
Plaintiff:
Jadwiga Baczkowski
Defendant:
WMC Mortgage Group, Countrywide Mortgage/Bankof America, Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2014cv06547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Nguyen et al v. Santander Bank et al
as 1:2014cv03989
Defendant:
CEO Roman Blanco, CEO Michael Corbat, Equifax Inc. and others
Citigroup:
Citibank
Plaintiff:
Thomas Nguyen and Tiffany Nguyen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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