Cases 1 - 10 of 122
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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
Vaishnav v. Home Depot USA, Inc. et al
as 2:2023cv10532
Plaintiff:
Dhaval Vaishnav
Defendant:
Home Depot USA, Inc., The Home Depot, Inc., Pingora Loan Servicing, LLC and others
Friedman, M.D. v. Citigroup, Inc.
as 2:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 1:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Advanced Analytics, Inc. v. CitiGroup, Inc. et al
as 1:2020cv07034
Plaintiff:
Advanced Analytics, Inc.
Defendant:
FTSE International LTD, CitiGroup, Inc., London Stock Exchange Group PLC and others
Cause Of Action: 18 U.S.C. § 983
Fahmia, Inc., individually and on behalf of all others similarly situated v. Citibank, N.A. et al
as 1:2020cv04146
Defendant:
Citibank, N.A., Citigroup Inc. and Does 1 through 100, inclusive
Plaintiff:
Fahmia, Inc., individually and on behalf of all others similarly situated
Cause Of Action: 28 U.S.C. § 1332 df
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
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