Cases 1 - 10 of 53
Manuel Motors C.A. Corp. et al vs. CITIGROUP INC., et al
as 1:2024cv22750
Plaintiff:
JESSIKA NAVA VILLALOBOS, MANUEL RODRGUEZ VILLAMIL and Manuel Motors C.A. Corp.
Defendant:
CItibank, N.A. and CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Becker et al v. Citigroup Inc., d/b/a Citibank et al
as 0:2024cv60834
Defendant:
Citigroup Inc. doing business as Citibank and Citibank, N.A.
Plaintiff:
Werner Jack Becker and Dana Guida
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citigroup Inc. v. Sayeg Seade
as 1:2023mc23469
Plaintiff:
Citigroup Inc.
Defendant:
Luis Sebastian Sayeg Seade
Plaintiff v. Defendant
as 1:2023cv22887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv61485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv22898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
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