Cases 1 - 9 of 9
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ramchandani v. CitiBank National Association et al
as 1:2019cv09124
Plaintiff:
Rohan Ramchandani
Defendant:
CitiGroup Inc., Citicorp and CitiBank National Association
Cause Of Action: 28 U.S.C. § 1332
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Osuna et al v. CitiGroup Inc.
as 1:2017cv01434
Plaintiff:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant:
CitiGroup Inc.
Cause Of Action: 28 U.S.C. § 1332
Simmtech Co., Ltd. v. Citibank, N.A.
as 16-2994
Plaintiff - Appellant:
Simmtech Co., Ltd.
Defendant - Appellee:
Citibank, N.A., Citigroup Inc., Citibank Overseas Investment Corporation and others
Simmtech Co., Ltd. v. Citibank, N.A. et al
as 1:2013cv06768
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff:
Cindy Barnes-Thomas and Derrick Thomas
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chiang, State Controller of the State of California v. Citibank, N.A. et al
as 2:2011cv00052
Plaintiff:
John Chiang
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chiang, State Controller of the State of California v. Citibank, N.A. et al
as 2:2011at00014
Plaintiff:
John Chiang, State Controller of the State of California
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
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