Cases 1 - 10 of 45
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey E. Brandlin v. Citibank, N.A.
as 2:2023cv10455
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2023cv10006
Plaintiff:
Law Offices of Pauliana N. Lara and Law Office of Pauliana N. Lara
Defendant:
CITIBANK, N.A., a national banking association, Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall-Johnson v. CITIBANK, N.A
as 4:2023cv05378
Plaintiff:
Carneice Kathrine Hall-Johnson
Defendant:
CITIBANK, N.A
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Kokhanovski v. Radius Global Solutions LLC et al
as 1:2023cv01128
Plaintiff:
Elena Kokhanovski
Defendant:
Radius Global Solutions LLC and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Matzner v. Citibank, N.A. et al
as 3:2023cv01015
Plaintiff:
Andres Matzner
Defendant:
Citibank, N.A. and Does 1 to 10 Inclusive
Cause Of Action: 28 U.S.C. § 1441 pd Removal- Property Damage
Mills v. Citibank. N.A.
as 4:2022cv07827
Plaintiff:
Robert Mills
Defendant:
Citibank. N.A., Citibank Client Services, Citigold Client Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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