Cases 1 - 9 of 9
Asgarzadeh v. Citibank N.A. et al
as 1:2023cv12220
Plaintiff:
Morteza Asgarzadeh
Defendant:
Citibank N.A.
3Rd Party Plaintiff:
Home Depot U.S.A., Inc.
Not Yet Classified:
J&J Tri-State Delivery Service, Inc.
4Th Party Defendant:
J&AR Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
The Dennis Group, Inc. v. Nestle Purina Pet Care Co. et al
as 3:2022cv30015
Plaintiff:
The Dennis Group, Inc.
Defendant:
nestle purina pet care Co. and Nestle Purina Pet Care Company
Trustee:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
The Dennis Group, Inc. v. Nestle Purina Petcare Company et al
as 1:2022cv10172
Plaintiff:
The Dennis Group, Inc.
Defendant:
Nestle Purina Petcare Company
Trustee:
Citibank
Cause Of Action: 12 U.S.C. § 635
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Premier Property Solutions, LLC v. Citibank, N.A.
as 1:2016cv12525
Plaintiff:
Premier Property Solutions, LLC
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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