Cases 1 - 10 of 149
Hudson vs Citibank, N.A.
as 1:2024cv00452
Plaintiff:
Bradley Hudson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee:
PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant:
CITIBANK, N.A.
Taki & DA PTE LTD v. Citibank N.A.
as 4:2023cv04163
Plaintiff:
Taki & DA PTE LTD
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05033
Plaintiff:
Garfield-Dan Ryan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
as 1:2023cv05048
Plaintiff:
63rd & Morgan Currency Exchange, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Hoang v. Citibank, N.A.
as 5:2023cv03270
Plaintiff:
Tuong Hoang
Defendant:
Citibank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hedge Fund, Inc. et al v. Citibank N.A et al
as 2:2023cv03551
Plaintiff:
HEDGE FUND INC and Hedge Fund, Inc.
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
Citibank N.A, Diana Hajinazarian, DOES 1-10 and others
Interested Party:
IRS Washington DC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
as 2:2023cv03550
Plaintiff:
Hedge Fund, Inc
Petitioner:
BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Defendant:
CITIBANK, NA ; CITIGROUP, Diana Hajinazarian and Does 1-10
Interested Party:
Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
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