Other Statutes Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 127
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Citigroup Inc., et al v. Salvador Villar
as 22-56025
Plaintiff / Appellee: CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant: SALVADOR VILLAR
Ng Chie et al v. Citigroup, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv07611
Defendant: Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
McCarthy et al v. Intercontinental Exchange, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv05832
Plaintiff: Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant: Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 3:2020cv04807
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Citigroup Inc., et al v. Salvador Villar We have downloadable decisions or orders for this case
as 20-55312
Plaintiff / Appellee: CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant: SALVADOR VILLAR
Citigroup Inc., et al v. Salvador Villar
as 20-55313
Plaintiff / Appellant: CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellee: SALVADOR VILLAR
Citigroup Inc. et al v. Salvador Villar
as 2:2019cv05310
Plaintiff: CitiGroup Inc. and Banco Nacional De Mexico, S.A.
Defendant: Salvador Villar
Cause Of Action: 28 U.S.C. § 2201
InjuryLoans.com, LLC, et al v. Buenrostro et al We have downloadable decisions or orders for this case
as 2:2018cv01926
Defendant: Sergio Buenrostro and Citigroup, Inc.
Plaintiff: InjuryLoans.com, LLC and Adam Stokes
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv01239
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 18-55841
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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