Cases 1 - 10 of 36
Brenham National Bank v. Citibank, N.A.
as 4:2024cv00391
Plaintiff:
Brenham National Bank
Defendant:
Citibank, N.A. and Cibanco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff:
Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant:
M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Herbert et al v. Citimortgage, Inc. et al
as 1:2019cv00646
Plaintiff:
Mary D. McCaleb Herbert and Nicholas E. Herbert
Defendant:
John and Jane Does A-Z, Citimortgage, Inc., Wilmington Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Smith v. CitiBank, N.A.
as 5:2019cv00574
Defendant:
CitiBank, N.A.
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Citibank, N.A.
as 5:2019cv00452
Defendant:
Citibank, N.A.
Plaintiff:
Charmane Smith
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
Miller v. Citibank National Association et al
as 3:2016cv00908
Plaintiff:
Julie Ann Miller
Defendant:
Citibank National Association and Citibank Texas NA
Cause Of Action: 28 U.S.C. § 1332
Herbert et al v. Citimortgage, Inc. et al
as 1:2016cv00085
Plaintiff:
Nicholas E. Herbert and Mary D. McCaleb Herbert
Defendant:
Citimortgage, Inc., Citibank, N.A. and John and Jane Does A-Z
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
