Cases 1 - 10 of 34
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
Carter-Middleton International Inc. v. Citibank, N.A.
as 1:2023cv21610
Plaintiff:
Carter-Middleton International Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CITIBANK, N.A. v. WELLS FARGO
as 9:2022cv80412
Plaintiff:
CITIBANK, N.A.
Defendant:
WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Owens et al v. Cedar Point Federal Credit Union et al
as 1:2021cv03059
Plaintiff:
Ernest N. Owens
Defendant:
Cedar Point Federal Credit Union, Charles Roach, Interactive Brokers and others
Cause Of Action: 28 U.S.C. § 1332
Shapss et al v. CitiBank, N.A.
as 9:2020cv82122
Plaintiff:
Ronald Shapss and Harriet Shapss
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Whitson v. Citibank, N.A.
as 6:2019cv00836
Defendant:
Citibank, N.A.
Plaintiff:
Wesley Whitson
Cause Of Action: 28 U.S.C. § 3001
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
Pennymac Corp v. Parks
as 1:2018cv24209
Plaintiff:
Bank of America, Pennymac Loan Servicing LLC, Planet Home Lending LLC and others
Defendant:
Anthony Parks
Cause Of Action: 28 U.S.C. § 1446
LUGO v. Citibank, N.A.
as 1:2018cv22403
Plaintiff:
ANGELA LUGO
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
