Cases 11 - 20 of 51
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Otto Candies, LLC, et al v. Citigroup, Inc., et al
as 18-12663
Plaintiff - Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant - Appellee:
CITIGROUP, INC.
Plaintiff v. Defendant
as 8:2018cv01341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Umana v. Citigroup, Inc.
as 0:2018cv60977
Plaintiff:
Roxana Umana
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. Stanislav Pavlenko
as 17-15047
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANISLAV PAVLENKO
:
AMERICAN EXPRESS COMPANY, CITICORP CREDIT SERVICES, INC., CITIGROUP INC. and others
Plaintiff v. Defendant
as 8:2017cv01999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Securities and Exchange Commis v. Leon Cosgrove, LLC, et al
as 17-12143
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
LEON COSGROVE, LLC and MITCHELL SILBERBERG & KNUPP LLP
:
CITIGROUP INC. and CITIBANK, N.A.
Defendant:
SERVICE
Plaintiff v. Defendant
as 8:2016cv02591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2016cv02541
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Wilson v. Citigroup, Inc.
as 1:2016cv21911
Plaintiff:
Damien Wilson
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
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