Cases 11 - 20 of 20
Metropolitan Property and Casualty Insurance Company v. Savin Hill et al
as 1:2015cv12939
Plaintiff:
Metropolitan Property and Casualty Insurance Company
Defendant:
Savin Hill Family Chiropractic, Inc. , Logan Chiropractic, Inc. , Metro Coach, Inc. and others
Trustee:
South Shore Bank , Webster Bank, National Association , Bank Of America and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Advanced Pipe Inspection, Inc. et al
as 1:2014cv14372
Plaintiff:
Citibank, N.A.
Defendant:
Advanced Pipe Inspection, Inc. and Joseph M. Walsh
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. Citibank, N.A.
as 3:2014cv01196
Plaintiff:
Doral Bank
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01195
Plaintiff:
Doral Bank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ehrstein v. Ocwen Loan Servicing LLC et al
as 1:2013cv11179
Plaintiff:
Gerald Ehrstein
Defendant:
Ocwen Loan Servicing LLC and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Barclays Bank PLC v. Poynter
as 11-2289
Plaintiff - Appellee:
BARCLAYS BANK PLC
Defendant - Appellant:
THOMAS A. POYNTER
Defendant:
SIMPLY INTERACTIVE INC., TRANSITIONS GROUP, INC., TRANSITIONS CAPITAL, INC. and others
Citibank, N.A. v. R2 Advertising, Inc. et al
as 3:2011cv01599
Plaintiff:
Citibank, N.A.
Defendant:
R2 Advertising, Inc., R2 Hispanic, Inc., Ricardo Rengel and others
Cause Of Action: 28 U.S.C. § 1332
Eastern Bank v. Citibank N.A.
as 1:2010cv10093
Plaintiff:
Eastern Bank, Eastern Bank and Eastern Bank
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citibank, N.A. v. Dues Development, et al
as 08-1281
Plaintiff - Appellee:
CITIBANK
Defendant:
COMITE ECUMENICO PARA EL DESARROLLO ECONOMICO COMUNITARIO (CEDECO)
Defendant - Appellant:
DUES DEVELOPMENT, S.E.
Citibank, NA v. Kleiman-Katz
as 3:2007cv01116
Plaintiff:
Citibank, NA
Defendant:
Saul Kleiman-Katz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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