Cases filed in the US District Court for the Central District of California
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
Sarah P. Condor-Fisher v. TD Ameritrade Clearing, Inc. et al
as 2:2021cv01048
Defendant: TD Ameritrade Clearing, Inc. and DOES 1 through 10, inclusive
Plaintiff: Sarah P Condor Fisher
Cause Of Action: 28 U.S.C. § 1332

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