Cases 1 - 10 of 29
XPO Enterprise Service Inc v. Citibank, N.A.
as 1:2023cv07518
Plaintiff:
XPO Enterprise Service Inc
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank, N.A. v. Friedman et al
as 1:2023cv02420
Plaintiff:
Citibank, N.A.
Defendant:
Shulem Friedman and Miriam Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Silverman v. Citibank, N.A.
as 1:2022cv05211
Plaintiff:
Kenneth P. Silverman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Russell v. Citigroup et al
as 1:2022cv02057
Plaintiff:
Keon Russell
Defendant:
Citigroup and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Absolute Resolutions Investments, LLC v. Citibank, N.A
as 1:2022cv00335
Plaintiff:
Absolute Resolutions Investments, LLC
Defendant:
Citibank, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rozich et al v. Citibank, N.A.
as 5:2019cv00188
Plaintiff:
Ryan Molitor and Michelle Rozich
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Anderjaska et al v. Bank of America, N.A. et al
as 1:2019cv03057
Plaintiff:
Teena Colebrook, Charles Witte, on behalf of themselves and all others similarly situated, John Anderjaska and others
Defendant:
Capital One, N.A., Wells Fargo Bank, N.A., J.P. Morgan Chase, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 fr
Denke v. Citibank, N.A.
as 1:2018cv04133
Defendant:
Citibank, N.A.
Plaintiff:
Ryan Denke
Cause Of Action: 15 U.S.C. § 1601
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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