Cases 11 - 20 of 58
Lehmann v. Citibank NA
as 1:2018cv02499
Plaintiff:
Jennifer Lehmann
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782
as 1:2017mc00490
Applicant:
Samuel Turrettini
Miscellaneou:
Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
Plaintiff v. Defendant
as 1:2017cv05632
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Wade v. Citibank NA
as 1:2017cv00328
Plaintiff:
Chandra Wade
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
Friedman v. Citibank, NA
as 7:2016cv07628
Plaintiff:
Joel Friedman
Defendant:
Citibank, NA
Cause Of Action: 47 U.S.C. § 227
Brannigan v. Citibank, NA
as 1:2016cv04080
Petitioner:
Paul Brannigan
Respondent:
Citibank, NA
Cause Of Action: 09 U.S.C. § 1
Soots v. Citibank NA
as 1:2016cv03710
Plaintiff:
Jonathan Soots
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
National Labor Relations Board v. New York Party Shuttle, LLC
as 1:2016mc00088
Petitioner:
National Labor Relations Board
Respondent:
New York Party Shuttle, LLC
Garnishee:
Bank of America, Wells Fargo and Citibank, NA
Cause Of Action: M 75 Application for Writ of Garnishment
Federal Deposit Insurance Corporation v. Citibank NA
as 1:2015cv06574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Citibank NA
Cause Of Action: 12 U.S.C. § 1819
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