Cases 41 - 50 of 78
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
Proal v. J.P. Morgan Chase & Company et al
as 4:2016cv10126
Plaintiff:
Carol Proal
Defendant:
J.P. Morgan Chase & Company and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
Caldareri et al v. Citibank N.A. et al
as 3:2015cv02069
Plaintiff:
Maria Florencia Caldareri , Pablo Ciminello , Sofia Ciminello and others
Defendant:
Citibank N.A., Citi International Financial Services, LLC, Homar Mauras and others
Cause Of Action: 05 U.S.C. § 704
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
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
Citibank, N.A. v. Rodriguez-Nieves
as 3:2014cv01780
Plaintiff:
Citibank, N.A.
Defendant:
Ramon R. Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2014cv13593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
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