Cases 1 - 10 of 334
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff:
Robert B. Carroll Individually doing business as Medisys
Defendant:
Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Plaintiff:
Pooja Subbarao
Defendant:
Citibank N.A., Wells Fargo Bank NA, Prashant Subbarao and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff:
Pooja Subbarao
Defendant:
Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ebitari Larsen v. Citibank, N.A.
as 8:2024cv00494
Plaintiff:
Ebitari Larsen
Defendant:
Citibank, N.A., and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Markatos v. Citibank, N.A
as 7:2024cv00803
Plaintiff:
Louis Markatos
Defendant:
Citibank, N.A
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of 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
Cadwell et al v. Citibank, N.A. et al
as 1:2024cv00487
Plaintiff:
Jason N Cadwell and Harald B Findlay
Defendant:
CITIBANK, N.A., Dianne Stebbins, Susan Griffis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Angela Nails v. Shop Your Way Master C.C., et al
as 24-1086
Plaintiff:
Angela Nails
Defendant:
Shop Your Way Master Credit Card and Citibank, N.A., LLC
Hamed v. Citibank N.A.
as 1:2024cv00226
Plaintiff:
JAMAL JOSEPH HAMED
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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