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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Citibank, N.A. V. Daisy A Smania

Case Last Refreshed: 3 weeks ago

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Citibank, N.A., filed a(n) Consumer Debt - Creditor case represented by Selip, Mitchell Howard, against Daisy A Smania, in the jurisdiction of Monroe County, NY, . Monroe County, NY Superior Courts .

Case Details for Citibank, N.A. v. Daisy A Smania

Case Number

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Filing Date

April 09, 2024

Category

Other Matters - Consumer Credit (Card) Original Creditor Plaintiff

Last Refreshed

April 10, 2024

Practice Area

Creditor

Filing Location

Monroe County, NY

Matter Type

Consumer Debt

Case Complaint Summary

This complaint involves a legal case between CITIBANK, N.A. and DAISY A SMANIA. The complaint alleges that CITIBANK, N.A. is a national banking association and the original creditor of an Account opened by DAISY A SMANIA. DAISY A SMANIA allegedly bre...

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Parties for Citibank, N.A. v. Daisy A Smania

Plaintiffs

Citibank, N.A.

Attorneys for Plaintiffs

Selip, Mitchell Howard

Defendants

Daisy A Smania

Case Documents for Citibank, N.A. v. Daisy A Smania

for Citibank, N.A. V. Daisy A Smania

EXHIBIT(S)  - 1 Redacted Charge Off Statement Redacted per 22 NYCRR

Date: April 09, 2024
for Citibank, N.A. V. Daisy A Smania

SUMMONS + COMPLAINT

Date: April 09, 2024

Case Events for Citibank, N.A. v. Daisy A Smania

Date Type Description
April 09, 2024 EXHIBIT(S) - 1 Redacted Charge Off Statement Redacted per 22 NYCRR
Redacted Charge Off Statement Redacted
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April 09, 2024 SUMMONS + COMPLAINT
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