Cases 1 - 10 of 14
Watson et al v. Citigroup Inc
as 3:2023cv01801
Plaintiff:
Ward Watson and Karen Watson
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ebrahimi v. Fields et al
as 3:2023cv00273
Plaintiff:
Shamim Ebrahimi
Defendant:
Michael R. Fields, Netflix, Inc., Electronic Arts, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MCOM IP LLC v. Citibank NA et al
as 3:2022cv02398
Plaintiff:
MCOM IP LLC
Defendant:
Citibank NA and Citigroup Inc
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 3:2020cv03009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2018cv02313
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
McClure v. Citigroup, Inc.
as 4:2016cv00108
Plaintiff:
Dan McClure
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Diggs v. Citigroup Inc
as 3:2012cv01612
Plaintiff:
Samantha Diggs
Defendant:
Citigroup Inc
Cause Of Action: 42 U.S.C. § 2000
Citigroup, Inc. v. MPP Investments, LLC
as 7:2011cv00151
Defendant:
MPP Investments, LLC
Plaintiff:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Jackson et al
as 3:2010cv02224
Plaintiff:
United States of America
Defendant:
Joseph B Jackson, Sr
Garnishee:
American Airlines Inc , Chase Investment Services Corp , Citigroup Inc and others
Movant:
Unjaleek C Jackson
Cause Of Action: Application for a Writ of Garnishment
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