Cases 1 - 10 of 13
AuthWallet, LLC v. Citigroup Inc.
as 4:2021cv01203
Defendant:
Citigroup Inc. and Citibank N.A.
Plaintiff:
AuthWallet, LLC
Cause Of Action: 15 U.S.C. § 1126
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 4:2017cv01049
Plaintiff:
Luby's Fuddruckers Restaurants, LLC
Defendant:
Visa Inc, MasterCard Incorporated, Barclays Bank of Delaware and others
Cause Of Action: 15 U.S.C. § 1
Speedy Stop Food Stores, LLC v. Visa, Inc. et al
as 6:2013cv00073
Plaintiff:
Speedy Stop Food Stores, LLC
Defendant:
Visa, Inc. , Visa U.S.A., Inc. , Visa International Service Association and others
Cause Of Action: 12 U.S.C. § 0632
City of Houston v. Bank of America Corporation et al
as 4:2013cv02149
Plaintiff:
City of Houston
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Richard v. The CIT Group/Consumer Finance, Inc. et al
as 4:2012cv00848
Plaintiff:
Jennifer Richard
Defendant:
The CIT Group/Consumer Finance, Inc. , CIT Group, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Fowler v. Citigroup Inc et al
as 4:2011cv01356
Plaintiff:
William Fowler, II
Defendant:
Citigroup Inc. , Citibank, N.A. and Citigroup Trust-Delaware, N.A.
Cause Of Action: 28 U.S.C. § 1332
lundahl v. UNITED STATES OF AMERICA et al
as 4:2008cv03786
Plaintiff:
Holli Lundahl
Defendant:
UNITED STATES OF AMERICA, Paul Brown, L White and others
Cause Of Action: Federal Question
Kathy Bryan vs Citigroup Inc.
as 4:2008cv02864
Plaintiff:
Kathy Bryan
Defendant:
Citigroup Inc.
Cause Of Action: Federal Question
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