Cases 31 - 40 of 849
Citibank, N.A v. Hello Flatbush LLC et al
as 1:2023cv10920
Plaintiff:
CITIBANK, N.A., AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF CF 2020-P1 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS- THROUGH CERTIFICATES, SERIES 2020-P1 and Citibank, N.A.
Defendant:
Hello Flatbush LLC, Eli Karp, City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Prince Food Corp. v. Citibank, N.A.
as 1:2023cv10105
Defendant:
Citibank, N.A.
Plaintiff:
Prince Food Corp.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv09325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Plaintiff v. Defendant
as 1:2023cv07209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. Bhuya, Jr.
as 2:2023cv07082
Petitioner:
Citibank, N.A.
Respondent:
Java D. Bhuya, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv06960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv06960
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Savannah Midstream Investment Limited v. Citibank N.A.
as 23-1295
Petitioner:
Savannah Midstream Investment Limited
Respondent:
Citibank N.A. and Citigroup, Inc.
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