Cases 1 - 10 of 19
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Pazmany Brothers Landscaping Inc. v. Citigroup, Inc. et al
as 5:2020cv01526
Defendant:
Citibank, N.A., Bank of America and Citigroup, Inc.
Plaintiff:
Pazmany Brothers Landscaping Inc.
Cause Of Action: 28 U.S.C. § 1441
Wayne N. Reynolds et al v. Citicorp Credit Services Inc. et al
as 2:2016cv02597
Defendant:
Citibank, N.A., Citicorp Credit Services Inc., Citigroup, Inc. and others
Plaintiff:
Wayne N. Reynolds and Karen L. Ward
Scott v. Macy's Inc et al
as 1:2014cv03141
Plaintiff:
David I Scott
Defendant:
Macy's Inc, Citigroup Inc, Experian Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Frank v. Citigroup Inc. et al
as 3:2014cv00745
Plaintiff:
Susie Frank
Defendant:
Citigroup Inc., Calfed Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1331
Brauer v. CitiMortgage, Inc. et al
as 2:2013cv01207
Plaintiff:
Wendy Brauer
Defendant:
CitiMortgage, Inc. , Citigroup, Inc. , Citibank, N.A, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Belluomini et al v. CitiGroup, Inc. et al
as 4:2013cv01743
Plaintiff:
Dino Belluomini , Susan Flaherty , Stella Pastry Cafe and others
Defendant:
CitiGroup, Inc. , Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Ok Mi Ho v. CitiMortgage Inc et al
as 5:2011cv01292
Defendant:
CitiMortgage Inc, Citigroup Inc, Does and others
Plaintiff:
Ok Mi Ho
Maria Betancourt et al v. CitiMortgage, Inc. et al
as 2:2010cv07049
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
Citibank N.A., Citigroup, Inc. and Citimortgage, Inc.
Betancourt et al v. CitiMortgage, Inc. et al
as 4:2010cv03168
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
CitiMortgage, Inc. , Citibank N.A. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
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