Cases 1 - 10 of 34
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff:
Bradley Hudson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hoang v. Citibank, N.A.
as 5:2023cv03270
Plaintiff:
Tuong Hoang
Defendant:
Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Kevin Khachatryan v. Citibank, NA et al
as 2:2023cv00344
Plaintiff:
Kevin Khachatryan
Defendant:
Citibank, NA and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Henson v. Citigroup Corporate Holdings Inc.
as 5:2022cv02309
Plaintiff:
Thomas Henson
Defendant:
Citigroup Corporate Holdings Inc. doing business as Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shannon Irons v. Bank of America Corporation et al
as 2:2021cv08315
Plaintiff:
Shannon Irons
Defendant:
Bank of America Corporation, Bank of the West, JPMorgan Chase Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Jerry Nyingifa v. Specialized Loan Servicing LLC et al
as 2:2021cv08141
Plaintiff:
Jerry Nyingifa
Defendant:
Specialized Loan Servicing LLC, Affinia Default Services, LLC, Wilmington Trust, National Association, as Successor Indenture Trustee to Citibank, NA., as Indenture Trustee of SACO I Trust 2006-12, Mortgage-Backed Notes, Series 2006-12 and others
Cause Of Action: 15 U.S.C. § 1640
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