Cases 1 - 10 of 41
Todd Branson Hand v. Citibank, N.A.
as 2:2024cv07717
Defendant:
Citibank, N.A., a Delaware corporation
Plaintiff:
Todd Branson Hand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Black Rock Construction, Inc. v. Citibank, N.A.
as 3:2024cv00339
Defendant:
Citibank, N.A.
Plaintiff:
Black Rock Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Manuel Motors C.A. Corp. et al vs. CITIGROUP INC., et al
as 1:2024cv22750
Plaintiff:
JESSIKA NAVA VILLALOBOS, MANUEL RODRGUEZ VILLAMIL and Manuel Motors C.A. Corp.
Defendant:
CItibank, N.A. and CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2024cv05833
Defendant:
Does 1-10, inclusive and Citibank, N.A.
Plaintiff:
Law Office of Pauliana N. Lara
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Sandhu v. Citibank, N.A.
as 6:2024cv06408
Plaintiff:
Mohin Saleem Sandhu
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Law Office of Pauliana N. Lara et al
as 2:2024cv05405
Petitioner:
CITIBANK, N.A., a national banking association and Law Office of Pauliana N. Lara
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Feraru v. Citibank N.A.
as 1:2024cv04542
Defendant:
Citibank N.A.
Plaintiff:
Victor M Feraru dba Law Office of Victor M. Feraru
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
MARVIL-RODRIGUEZ et al v. CitiBank, N.A.
as 1:2024cv21400
Plaintiff:
SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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