Cases 1 - 6 of 6
GUILBERT TEX, INC.. v. CITIBANK N.A. et al
as 1:2021cv02016
Plaintiff:
GUILBERT TEX, INC.
Defendant:
CITIBANK NA and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
LAW FIRM OF LARJACK, PLLC, et al v. CITIBANK, NA
as 1:2021cv01592
Plaintiff:
LAW FIRM OF LARJACK, PLLC and STEVE LARSON-JACKSON
Defendant:
CITIBANK and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 2201
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff:
LAW OFFICE OF LARJACK, PLLC
Defendant:
CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: 28 U.S.C. § 1331
JACOBS v. CITIBANK NA
as 1:2017cv00109
Plaintiff:
CHERIE JACOBS
Defendant:
CITIBANK NA
Cause Of Action: 28 U.S.C. § 1331
VISCONTI v. INTERNAL REVENUE SERVICE et al
as 1:2016cv01852
Plaintiff:
MAHA VISCONTI
Defendant:
INTERNAL REVENUE SERVICE, CITIBANK NA, CITIGROUP and others
Cause Of Action: 18 U.S.C. § 1962
ADAM CORPORATION/GROUP et al v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2008cv00753
Plaintiff:
ADAM CORPORATION/GROUP, ADAM CORPORATION/GROUP, ADAM CORPORATION/GROUP and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FEDERAL DEPOSIT INSURANCE CORPORATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: U.S. Government Defendant
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