Cases 1 - 10 of 14
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff:
COMPRESSED AIR CORP
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Hofschutle v. Sun Trust Banks Inc. et al
as 1:2020cv01676
Defendant:
Sun Trust Banks Inc. and Citibank NMTC Corporation
Plaintiff:
Daphne Hofschutle
Cause Of Action: 28 U.S.C. § 1332
Sale v. CitiBank, N.A.
as 1:2019cv23562
Defendant:
CitiBank, N.A.
Plaintiff:
Jon Sale, as Receiver and Jon Sale
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Rowland et al
as 0:2015cv60771
Plaintiff:
Antoinette Thomas
Defendant:
Erin Rowland and Citibank NA
Cause Of Action: 15 U.S.C. § 1692
Wilson v. J.P. Morgan Chase Bank et al
as 2:2011cv00607
Plaintiff:
Robert Wm. Wilson
Defendant:
J.P. Morgan Chase Bank, Security National Servicing Corporation, Girard Savings Bank and others
Cause Of Action: 31 U.S.C. § 3731
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff:
Antonio J. Arrioja
Defendant:
Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
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