Cases 1 - 10 of 46
Plaintiff v. Defendant
as 4:2024cv03170
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paddington Station, LLC v. Citibank, N.A. et al
as 4:2024cv01287
Plaintiff:
Paddington Station, LLC
Defendant:
Citibank, N.A., as Trustee, in Trust for the Registered Holders of WAM Asset-Backed Certificates WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 4:2024cv00872
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Brenham National Bank v. Citibank, N.A.
as 4:2024cv00391
Plaintiff:
Brenham National Bank
Defendant:
Citibank, N.A. and Cibanco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Taylor v. CITIBANK, N.A.
as 4:2023cv03799
Plaintiff:
Lecia Taylor
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2022cv04367
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff:
Satyendra Packaging LTD
Defendant:
Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
Alvarado v. Citibank, N.A., et al
as 4:2022cv00319
Plaintiff:
Candido H Alvarado
Defendant:
Citibank, N.A., as Trustee in Trust for Registered Holders of WAMU Asset-Backed Certificates, WAMU Series 2007-HE2 Trust, Select Portfolio Servicing, Inc. and Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff:
Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant:
M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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