Cases 1 - 10 of 10
Schwartz v. Citibank NA et al.
as 1:2016cv06438
Defendant:
Citibank NA and AirEvac International
Plaintiff:
Francine Schwartz
Cause Of Action: 15 U.S.C. § 1666
Sabeniano v. Citibank NA, New York
as 13-4827
Plaintiff - Appellant:
Modesta R. Sabeniano
Defendant - Appellee:
Citibank NA, New York
Doral Bank v. BDCM Opportunity Fund, III, L.P. et al
as 3:2013cv01308
Plaintiff:
Doral Bank
Defendant:
BDCM Opportunity Fund, III, L.P. , Black Diamond Capital Holdings, L.L.C. , Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sabeniano v. Citibank NA, New York
as 13-1638
Plaintiff - Appellant:
Modesta R. Sabeniano
Defendant - Appellee:
Citibank NA, New York
Mrosek v. Solomon et al
as 3:2012cv00929
Defendant:
Citibank NA , Julie B. Solomon , Solomon and Solomon, PC and others
Plaintiff:
Joel D. Mrosek
Cause Of Action: 28 U.S.C. § 1332
Sabeniano v. Citibank NA, New York
as 1:2012cv01928
Plaintiff:
Modesta R. Sabeniano
Defendant:
Citibank NA, New York
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) v. Citibank NA London and Beneficial Owners of the Accounts held in the Name of Citibank NA London 1-1000
as 1:2010cv06548
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Citibank NA London and Beneficial Owners of the Accounts held in the Name of Citibank NA London 1-1000
Cause Of Action: 28 U.S.C. § 1441
International Water Services(Guayaquil) Interagua C. LTDA., v. Citibank, NA.
as 1:2008cv08129
Plaintiff:
International Water Services(Guayaquil) Interagua C. LTDA.,
Defendant:
Citibank, NA.
Intervenor Defendant:
Empresa Cantonal de Agua Potable y Alcantarillado de Guayaquil
Cause Of Action: Diversity
Outram v. Outram et al
as 2:2008cv03437
Plaintiff:
Elsie Outram
Defendant:
Keith Outram and Citibank, NA
Cause Of Action: Diversity
Omollo v. Citibank, NA et al
as 1:2007cv09259
Plaintiff:
John Ojwang' Omollo
Defendant:
Citibank, NA and Charles Prince
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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