Cases 1 - 10 of 10
Edwards v. Citibank NA
as 3:2023cv01434
Plaintiff:
Denise Edwards
Defendant:
Citibank NA and Citibank Texas NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citibank NA v. Wall
as 3:2019cv01387
Plaintiff:
Citibank, N.A. and Citibank NA
Defendant:
E. Kyle Wall and E Kyle Wall
Cause Of Action: 28 U.S.C. § 1331
James R Reis 1999 Revocable Living Trust et al v. Citibank NA
as 3:2018cv00087
Plaintiff:
James R Reis 1999 Revocable Living Trust and James R Reis
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
Smith v. Citibank NA
as 3:2015cv01930
Plaintiff:
Henry Smith
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
Grove v. Citibank, NA
as 4:2013cv00693
Plaintiff:
Robert Grove
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1441
Lopez v. Citibank NA
as 3:2011cv01509
Plaintiff:
Victor Lopez
Defendant:
Citibank NA
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332
Citibank NA v. Moayedi
as 4:2011cv00016
Plaintiff:
Citibank NA
Defendant:
Mehrdad Moayedi
Cause Of Action: 28 U.S.C. § 1332
Mansfield SEQ 287 & Debbie Ltd. v. Citibank, NA
as 3:2010cv02204
Plaintiff:
Mansfield SEQ 287 & Debbie Ltd.
Defendant:
Citibank, NA
Cause Of Action: 28 U.S.C. § 1332
The Adam Corporation/Group et al v. Federal Deposit Insurance Corporation
as 3:2007cv01993
Plaintiff:
The Adam Corporation/Group, The Adam Corporation/Group, The Adam Corporation/Group and others
Defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Vanguard Balanced In, et al v. Citibank NA, et al DO NOT DOCKET. CASE HAS BEEN REMANDED TO PENNSYLVANIA.
as 4:2003cv05808
Plaintiff:
Vanguard Balanced Index Fund , Vanguard Bond Index Fund , Vanguard Fixed Income Securities Fund and others
Defendant:
Citibank NA , Citigroup Global Markets Inc and Delta Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
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