Cases 1 - 7 of 7
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Multinational Life Insurance Company v. Citibank N.A.
as 3:2016cv01521
Defendant:
Citibank N.A.
Plaintiff:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
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
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
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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