Cases 1 - 10 of 113
Hand v. Citibank, N.A., a Delaware corporation
as 2:2024cv07716
Defendant:
Citibank, N.A., a Delaware corporation
Plaintiff:
Todd Branson Hand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robert Martin v. Citibank, NA
as 5:2024cv01753
Plaintiff:
Robert Martin
Defendant:
Citibank, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Roberts v. Citibank, N.A.
as 2:2024cv01375
Defendant:
Citibank, N.A.
Plaintiff:
Richard Roberts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Benicia Restaurants Inc. v. U.S. Bancorp et al
as 3:2024cv03764
Plaintiff:
Benicia Restaurants Inc.
Defendant:
Capital One Financial doing business as Capital One, FirServ LLC, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pooja Subbarao v. Citibank N.A. et al
as 5:2024cv01037
Defendant:
Wells Fargo Bank NA, Citibank N.A., Does 1-15 and others
Plaintiff:
Pooja Subbarao
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Defendant:
Wells Fargo Bank NA, Citibank N.A., Does 1-15 and others
Plaintiff:
Pooja Subbarao
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Ebitari Larsen v. Citibank, N.A.
as 8:2024cv00494
Plaintiff:
Ebitari Larsen
Defendant:
Citibank, N.A., and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Ozer Holdings, LLC et al v. Citibank, National Association
as 1:2024cv00210
Plaintiff:
Ozer Holdings, LLC and Joint Properties, LP
Defendant:
Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arce v. LHM Dodge Ram Avondale et al
as 2:2023cv02267
Plaintiff:
Rafael Villegas Arce
Defendant:
LHM Dodge Ram Avondale, Santander Consumer USA Incorporated, Santander Drive Auto Receivables LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Steven A. Schuman v. Citibank N.A. et al
as 2:2023cv08654
Plaintiff:
Steven A Schuman and Steven A. Schuman
Defendant:
Citibank N.A., Jesse Nathan Tyre-Karp and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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