Cases 1 - 7 of 7
Hayes et al v. Citigroup, Inc.
as 1:2017cv22728
Plaintiff:
Ronald J. Hayes and Antionette Hayes
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1441
Diaz Briscoe Medina, P.A. et al v. LaRocca et al
as 1:2012cv24527
Plaintiff:
Diaz Briscoe Medina, P.A. and ESPERANZA DIAZ BRISCOE
Defendant:
Tami LaRocca and Citigroup, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Coonan v. CitiBank, N.A. et al
as 1:2012cv24378
Defendant:
CitiBank, N.A., CitiMortgage, Inc., Citigroup, Inc. and others
Plaintiff:
Celeste Coonan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arechiga Esquivel v. Citibank, N.A. et al
as 1:2012cv23423
Plaintiff:
Rafael Arechiga Esquivel
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abram-Adams v. CitiGroup Inc.
as 9:2012cv80848
Plaintiff:
Patricia Abram-Adams
Defendant:
CitiGroup Inc.
Cause Of Action: 28 U.S.C. § 1346
Abram-Adams v. Citigroup Inc.
as 9:2012cv80339
Plaintiff:
Patricia Abram-Adams
Defendant:
Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1331
Kardonick v. Citigroup, Inc. et al
as 1:2010cv23023
Plaintiff:
David Kardonick
Defendant:
Citigroup, Inc., Citicorp USA, Inc. and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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