| Civil action # | County | Defendant | Serviced |
|---|---|---|---|
| 1 2 > | |||
| 24-C-53 | Kanawha | CITIBANK, N.A. | Thursday, February 15, 2024 |
| NTR183570 2022-C-000193 | State of West Virginia | CITIBANK NA | Tuesday, October 17, 2023 |
| NTR183571 2022-C-000195 | State of West Virginia | CITIBANK NA | Tuesday, October 17, 2023 |
| 3:23-CV-00627 | Federal | CITIBANK, N.A. | Tuesday, September 26, 2023 |
| NTR180173 2021-S-00000148 Jefferson | State of West Virginia | CITIBANK, N.A. c/o Newrez LLC dba Shellpoint Mortgage Servicing | Friday, March 3, 2023 |
| NTR178998 2021-S-00000117-NICHOLAS | State of West Virginia | CITIBANK, NA ATTN: SHANE AZZARA C/O CITI CAPITAL MARKETS | Thursday, February 23, 2023 |
| NTR178999 2021-S-00000119-NICHOLAS | State of West Virginia | CITIBANK, NA ATTN: SHANE AZZARA C/O CITI CAPITAL MARKETS | Thursday, February 23, 2023 |
| 22-C-346 | Berkeley | CITIBANK, N.A. | Monday, December 5, 2022 |
| 22-P-10 | Summers | CITIBANK, NA | Monday, May 23, 2022 |
| NTR171695 356191 | State of West Virginia | CITIBANK N.A. | Tuesday, February 8, 2022 |
| NTR164785 2019-S-00000332 | State of West Virginia | CITIBANK, N.A. | Friday, January 29, 2021 |
| NTR164666 2019-S-00000114 | State of West Virginia | CITIBANK, N.A. | Thursday, January 28, 2021 |
| NTR164491 (2019-S-00000115) | State of West Virginia | CITIBANK, N.A. | Friday, January 22, 2021 |
| NTR164497 (2019-S-00000115) | State of West Virginia | CITIBANK, N.A. | Friday, January 22, 2021 |
| NTR158014 (2018-S-00000204) | State of West Virginia | CITIBANK | Monday, January 27, 2020 |
| NTR157801 (2018-S-00000074) | State of West Virginia | CITIBANK, NA | Wednesday, January 22, 2020 |
| NTR157778 (2018-S-00000043) | State of West Virginia | CITIBANK SOUTH DAKOTA, NA | Wednesday, January 22, 2020 |
| NTR157769 (2018-S-00000043) | State of West Virginia | CITIBANK SOUTH DAKOTA, NA | Tuesday, January 21, 2020 |
| NTR157363 (2018-S-00000057) | State of West Virginia | CITIBANK, NA | Wednesday, January 8, 2020 |
| NTR157308 (2018-S-00000075) | State of West Virginia | CITIBANK, NA | Tuesday, January 7, 2020 |
| NTR156991 (2018-S-00000180) | State of West Virginia | CITIBANK, NA | Friday, December 27, 2019 |
| NLM155365 | State of West Virginia | CITIBANK NA | Thursday, October 17, 2019 |
| NLM155308 | State of West Virginia | CITIBANK, NA | Thursday, October 10, 2019 |
| 19-C-209 | Cabell | CITIBANK, N.A. | Friday, June 7, 2019 |
| 19-C-210 | Cabell | CITIBANK, N.A. | Friday, June 7, 2019 |
| 19-C-210 | Cabell | CITIBANK SOUTH DAKOTA, N.A. | Friday, June 7, 2019 |
| 19-C-209 | Cabell | CITIBANK SOUTH DAKOTA, N.A. | Friday, June 7, 2019 |
| 19-C-39 | Brooke | CITIBANK SOUTH DAKOTA, N.A. | Thursday, May 30, 2019 |
| 5:19-CV-00156 | Federal | CITIBANK, N.A. | Wednesday, March 20, 2019 |
| 3:19-CV-00007 | Federal | CITIBANK, NA | Monday, January 7, 2019 |
| NTR148741 (2017-S-00000251 RALEIGH COUNTY) | State of West Virginia | CITIBANK SOUTH DAKOTA, N.A. C/O STEVEN B. MULBERRY | Wednesday, October 10, 2018 |
| NTR148743 (2017-S-00000251 RALEIGH COUNTY) | State of West Virginia | CITIBANK SOUTH DAKOTA, N.A. C/O ANDREA K. REYNOLDS | Wednesday, October 10, 2018 |
| 17-C-416 | Berkeley | CITIBANK SOUTH DAKOTA, N.A. | Monday, August 13, 2018 |
| 3:18-CV-01094 | Federal | CITIBANK, N.A. | Tuesday, July 10, 2018 |
| 18-C-15 | Greenbrier | CITIBANK, N.A. | Wednesday, February 28, 2018 |
| 16-C-633-H | Raleigh | CITIBANK (SOUTH DAKOTA) NA | Thursday, February 15, 2018 |
| NTR144230 (2016-S-00000290) | State of West Virginia | CITIBANK SOUTH DAKOTA | Monday, February 12, 2018 |
| 2:18-CV-44 | Federal | CITIBANK, NA | Friday, January 26, 2018 |
| 17-C-263 | Raleigh | CITIBANK NA | Wednesday, June 14, 2017 |
| 17-C-45 | Nicholas | CITIBANK, NA | Thursday, March 30, 2017 |
| NTR123787 (2015-S-00000322) | State of West Virginia | CITIBANK NATIONAL ASSOCIATION | Friday, February 24, 2017 |
| 17-C-47 | Raleigh | CITIBANK, NA | Monday, February 6, 2017 |
| NTR78761 (cert#2015-S-00000011) | State of West Virginia | CITIBANK, N.A. | Monday, December 12, 2016 |
| NTR78760 (CERT # 2015-S-00000011) | State of West Virginia | CITIBANK SOUTH DAKOTA | Monday, December 12, 2016 |
| 16-C-737 | Cabell | CITIBANK SOUTH DAKOTA, NA | Friday, December 2, 2016 |
| 16-C-737 | Cabell | CITIBANK SOUTH DAKOTA, NA | Thursday, December 1, 2016 |
| 16-C-737 | Cabell | CITIBANK SOUTH DAKOTA, NA | Thursday, December 1, 2016 |
| 16-C-113 | Jackson | CITIBANK, N.A. | Wednesday, November 23, 2016 |
| 16-C-116 | Upshur | CITIBANK, NA | Wednesday, November 23, 2016 |
| 16-C-233 | Fayette | CITIBANK, NATIONAL ASSOCIATION | Monday, August 15, 2016 |
| 16-C-174 | Putnam | CITIBANK, NA | Friday, July 22, 2016 |
| 16-C-175 | Putnam | CITIBANK, NA | Friday, July 22, 2016 |
| 16-C-172 | Putnam | CITIBANK, NA | Friday, July 22, 2016 |
| 16-C-355-K | Raleigh | CITIBANK N.A. | Tuesday, June 28, 2016 |
| 16-C-63-S | McDowell | CITIBANK, N.A. | Tuesday, June 28, 2016 |
| 16-C-111 | Marion | CITIBANK N.A. | Tuesday, May 24, 2016 |
| 16-C-250-B | Raleigh | CITIBANK, N.A. | Thursday, April 28, 2016 |
| 16-C-199-K | Raleigh | CITIBANK, N.A. | Thursday, April 28, 2016 |
| 16-C-231-B | Raleigh | CITIBANK, N.A. | Tuesday, April 26, 2016 |
| 16-C-49 | Nicholas | CITIBANK, NA | Monday, April 25, 2016 |
| 16-C-157-K | Raleigh | CITIBANK, NA | Monday, April 4, 2016 |
| 16-C-150-B | Raleigh | CITIBANK, N.A. | Monday, March 28, 2016 |
| 16-C-119-H | Raleigh | CITIBANK, N.A. | Friday, March 4, 2016 |
| 16-C-90 | Raleigh | CITIBANK NA | Thursday, February 25, 2016 |
| 16-C-92 | Raleigh | CITIBANK NA | Thursday, February 25, 2016 |
| 16-C-60 | Raleigh | CITIBANK NA | Friday, February 19, 2016 |
| NTR55178 (2014-S-00000972) | State of West Virginia | CITIBANK | Friday, February 19, 2016 |
| 16-C-175 | Kanawha | CITIBANK, N.A. | Monday, February 15, 2016 |
| NTR54775 (2014-S-00000972) | State of West Virginia | CITIBANK SOUTH DAKOTA | Thursday, February 11, 2016 |
| NTR54774 (2014-S-00000972) | State of West Virginia | CITIBANK, NATIONAL ASSOCIATION | Thursday, February 11, 2016 |
| 16-C-56 | Cabell | CITIBANK, NA | Wednesday, February 3, 2016 |
| 16-C-57 | Cabell | CITIBANK, NA | Wednesday, February 3, 2016 |
| 16-C-15 | Putnam | CITIBANK, N.A. | Thursday, January 28, 2016 |
| 16-C-20-B | Raleigh | CITIBANK, N.A. | Thursday, January 21, 2016 |
| 15-C-1003-H | Raleigh | CITIBANK, N.A. | Thursday, December 10, 2015 |
| 15-C-233 | Wyoming | CITIBANK, N.A. | Wednesday, December 9, 2015 |
| 15-C-860-K | Raleigh | CITIBANK, N.A. | Monday, October 19, 2015 |
| 15-C-191 | Wayne | CITIBANK, N.A. | Wednesday, October 14, 2015 |
| 15-C-864-H | Raleigh | CITIBANK, NA | Tuesday, October 13, 2015 |
| 15-C-200 | Putnam | CITIBANK, NA | Wednesday, August 19, 2015 |
| 15-C-595-H | Raleigh | CITIBANK N.A. | Thursday, June 18, 2015 |
| 15-C-582-K | Raleigh | CITIBANK, N.A. | Thursday, June 18, 2015 |
| 15-C-145 | Putnam | CITIBANK, N.A. | Wednesday, June 10, 2015 |
| 15-C-150 | Putnam | CITIBANK, N.A. | Wednesday, June 10, 2015 |
| 15-C-146 | Putnam | CITIBANK, N.A. | Wednesday, June 10, 2015 |
| 15-C-98-K | Marshall | CITIBANK, N.A. | Friday, June 5, 2015 |
| 15-C-388-B | Raleigh | CITIBANK, N.A. | Wednesday, May 20, 2015 |
| 15-C-376-B | Raleigh | CITIBANK, N.A. | Thursday, May 14, 2015 |
| 15-C-879 | Putnam | CITIBANK, N.A. | Wednesday, May 13, 2015 |
| 15-C-331-B | Raleigh | CITIBANK, N.A. | Monday, May 4, 2015 |
| 15-C-767 | Kanawha | CITIBANK N.A. | Monday, April 27, 2015 |
| 15-C-176-K | Raleigh | CITIBANK, NA | Monday, March 16, 2015 |
| 15-C-154-B | Raleigh | CITIBANK, N.A. | Friday, March 13, 2015 |
| 15-C-410 | Kanawha | CITIBANK N.A. | Tuesday, March 3, 2015 |
| 15-C-409 | Kanawha | CITIBANK N.A. | Tuesday, March 3, 2015 |
| 15-C-408 | Kanawha | CITIBANK N.A. | Tuesday, March 3, 2015 |
| NTR30138 (2013-S-00000086 | State of West Virginia | CITIBANK SOUTH DAKOTA, N.A., NKA CITIBANK, N.A. | Friday, February 27, 2015 |
| 15-C-9 | Ohio | CITIBANK, N.A. | Wednesday, January 21, 2015 |
| 14-C-1126-B | Raleigh | CITIBANK, N.A. | Monday, December 29, 2014 |
| 14-C-1110-K | Raleigh | CITIBANK, N.A. | Wednesday, December 17, 2014 |
Total: 125 results (100 shown on this page)
