Cases 1 - 10 of 66
Zidell et al v. East West Bank et al
as 3:2024cv02340
Plaintiff:
Michael B. Zidell 2016 Exempt Lifetime Trust, Michael B ZIDELL and Michael B. Zidell 1997 Exempt Lifetime Trust
Defendant:
Cathay Bank, East West Bank and Citibank, N.A.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LETIDAS LOGISTICS LLC v. CITIBANK, N.A.
as 0:2024cv61469
Defendant:
CITIBANK, N.A.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CItibank, N.A. et al
as 0:2024cv61466
Defendant:
CItibank, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CITIBANK, N.A. et al
as 0:2024cv61467
Defendant:
CITIBANK, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant:
CitiBank, N.A.
Plaintiff:
MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Central Diagnostic Imaging Network, LLC v. Citibank, N.A. et al
as 2:2024cv05521
Plaintiff:
Central Diagnostic Imaging Network, LLC
Defendant:
Citibank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff:
COMPRESSED AIR CORP
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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