Cases filed in the Second Circuit Courts
Cases 1 - 10 of 859
Citibank, N.A. v. Leon
as 7:2024cv06685
Petitioner: CITIBANK, N.A.
Respondent: SHERLEY LEON
Cause Of Action: 09 U.S.C. § 7 Petition to compel attendance before arbitrator
Plaintiff v. Defendant
as 1:2024cv01031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sandhu v. Citibank, N.A.
as 6:2024cv06408
Plaintiff: Mohin Saleem Sandhu
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
De Ioris et al v. Citibank, N.A.
as 1:2024cv06189
Plaintiff: Antonio Jefferson and Roberto De Ioris
Defendant: Citibank, N.A.
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 2:2024cv04897
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv05599
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hernandez-Manzano et al v. Citibank, N.A.
as 1:2024cv05567
Defendant: Citibank, N.A.
Plaintiff: Lisandra Hairston and Wilber Hernandez-Manzano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv04423
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2024cv04436
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv05397
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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