This case was last updated from U.S. District Courts on 02/01/2023 at 07:18:01 (UTC).

Muniz Gerena v. Citibank N.A. et al

Case Summary

On 01/31/2023 Muniz Gerena filed a Finance - Consumer Credit lawsuit against Citibank N A. This case was filed in U.S. District Courts, Virginia Eastern District Court. The Judge overseeing this case is M. Hannah Lauck. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

Case Details

Case Number:
3:23-CV-00078

Filing Date:
01/31/2023

Case Status:
Pending - Other Pending

Case Type:

Finance - Consumer Credit

Court:
U.S. District Courts

Courthouse:
Virginia Eastern District Court

Judge Details

Presiding Judge

M. Hannah Lauck

Party Details

Plaintiff

Vanessa Muniz Gerena

Defendants

Citibank N.A.

Freedom Mortgage Corporation

GTE Federal Credit Union doing business as GTE Financial

JP Morgan Chase Bank, N.A.

Nationstar Mortgage, LLC doing business as Mr. Cooper

NewRez, LLC doing business as Shellpoint Mortgage Servicing

Roundpoint Mortgage Servicing Corporation

Santander Consumer USA, Inc.

Statebridge Company, LLC

SF Rosco, LLC

World Omni Financial Corporation doing business as Southeast Toyota Finance

Attorney/Law Firm Details

Plaintiff Attorneys

Stephen Leigh Flores

Attorney at Flores Law, PLLC

530 E. Main St., Ste. 320

Richmond, VA 23219-2412

Drew David Sarrett

Attorney at Consumer Litigation Associates, PC

626 East Broad Street, Suite 300

Richmond, VA 23219

Craig Carley Marchiando

Attorney at Consumer Litigation Associates

763 J Clyde Morris Boulevard, Suite 1A

Newport News, VA 23601

Leonard Anthony Bennett

Attorney at Consumer Litigation Associates

763 J Clyde Morris Boulevard, Suite 1A

Newport News, VA 23601

Court Documents

(#1) Complaint ( Filing fee $ 402, receipt number AVAEDC-8780007.), filed by Vanessa Muniz Gerena. (Attachments: #1 Civil Cover Sheet)(Flores, Stephen) (Entered: 01/31/2023)

1 #1

Civil Cover Sheet

Docket Entries

01/31/2023

DocketInitial Case Assignment to District Judge M. Hannah Lauck. (jenjones, ) (Entered: 01/31/2023)
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01/31/2023

View Court Documents

Docket(#1) Complaint ( Filing fee $ 402, receipt number AVAEDC-8780007.), filed by Vanessa Muniz Gerena. (Attachments: #1 Civil Cover Sheet)(Flores, Stephen) (Entered: 01/31/2023)
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