Cases 1 - 10 of 26
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff:
Jonathan White
Defendant:
Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonald v. Citibank N.A. et al
as 1:2021cv00298
Defendant:
Shana Klock and Citibank N.A.
Plaintiff:
Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
DiResta v. Citibank, N.A.
as 2:2019cv06304
Defendant:
Citibank, N.A.
Plaintiff:
Lizette DiResta
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DiResta v. Citibank, N.A.
as 1:2019cv06304
Defendant:
Citibank, N.A.
Plaintiff:
Lizette DiResta
Cause Of Action: 15 U.S.C. § 1692
Wailes v. Citibank, N.A.
as 1:2019cv04886
Plaintiff:
Raymond Wailes
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
347 Townhouse, LLC v. Citibank, N.A.
as 1:2019cv00542
Defendant:
Citibank, N.A.
Plaintiff:
347 Townhouse, LLC
Cause Of Action: 28 U.S.C. § 1331
Benzemann v. Citibank, N.A.
as 18-1162
Plaintiff - Appellant:
Alexander A. Benzemann
Defendant - Appellee:
Houslanger & Associates, PLLC, Todd E. Houslanger and New Century Financial Services
Defendant:
Citibank, N.A.
Salix Capital US Inc. v. Banc of America Securities, LL
as 17-2381
Plaintiff:
Salix Capital US Inc.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Credit Suisse Securities (USA) Inc., Credit Suisse Securities (USA) LLC, The Norinchukin Bank and others
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
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