Cases 1 - 8 of 8
Alsheikh v. CITIBANK N.A., et al
as 2:2023cv01551
Defendant:
Jamal Alsheikh, 3535 LV Newco LLC and Citibank N.A.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Citibank, N.A. v. Bardin Hill Loan Management LLC et al
as 1:2020cv06713
Defendant:
ZAIS Group LLC, Bardin Hill Loan Management LLC, Highland Capital Management Fund Advisors LP and others
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 co
Citibank, N.A. v. HPS Investment Partners, LLC et al
as 1:2020cv06617
Plaintiff:
Citibank, N.A.
Defendant:
Symphony Asset Management LLC and HPS Investment Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 op
In re Citibank August 11, 2020 Wire Transfers
as 1:2020cv06539
Defendant:
Brigade Capital Management, LP, ZAIS Group LLC, Symphony Asset Management LLC and others
Plaintiff:
Citibank, N.A.
Interested Party:
Revlon Consumer Products Corporation and Revlon, Inc.
Amicus Curiae:
The Clearing House Association LLC, The Bank Policy Institute, Loan Syndications and Trading Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Sabeniano v. Citibank, N.A.
as 17-3181
Plaintiff - Appellant:
Modesta R. Sabeniano
Defendant - Appellee:
Citibank, N.A., New York and Citigroup, Inc.
Sabeniano v. Citibank, N.A. New York
as 1:2016cv01723
Plaintiff:
Modesta R. Sabeniano
Defendant:
Citibank, N.A. New York
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. Heritage Circle, LLC et al
as 1:2010cv00674
Plaintiff:
CITIBANK, N.A.
Defendant:
Heritage Circle, LLC, Kensington Park, LLC, Oakwood #1, LLC and others
Cause Of Action: Diversity
Patricia Ann Thompson v. Citibank, N.A.
as 2:2010cv01477
Defendant:
Citibank, N.A.
Plaintiff:
Patricia Ann Thompson
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
