Cases 1 - 4 of 4
BRELI, LLC v. CitiBank, N.A.
as 0:2024cv60881
Plaintiff:
BRELI, LLC
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff:
Alliance Aviation, Inc.
Defendant:
JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Morales et al v. Citibank, N.A.
as 1:2015cv21775
Defendant:
Citibank, N.A.
Plaintiff:
Richard A. Morales and Reinaldo A. Morales
Cause Of Action: 28 U.S.C. § 1441
Belfance v. Frank Theatres, LLC
as 0:2010cv62515
Plaintiff:
John Belfance
Defendant:
Frank Theatres, LLC
Garnishee:
Bank of America, N.A. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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