Cases 1 - 10 of 49
Capital Ventures International, LLC v. Quinteros
as 0:2023cv61730
Plaintiff:
Capital Ventures International, LLC and Ronnie Quinteros
Defendant:
Jeannie Quinteros, Villages of San Messina Maintenance Association, Inc., City of Weston and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Heinrich v. Dean et al
as 1:2021cv10657
Defendant:
Charles Yassim, Malayene Dean, Charles Yassin and others
Plaintiff:
Mary Heinrich
Cause Of Action: 18 U.S.C. § 1961
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant:
Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PHILLIPS v. CITIBANK, N.A. et al
as 2:2017cv05683
Plaintiff:
WALTER G. PHILLIPS
Defendant:
CITIBANK, N.A. and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1441
Huguet et al v. Citibank N.A. et al
as 1:2017cv24317
Plaintiff:
Rafael Huguet, Sr. , RMH LLC , Aljonic LLC and others
Defendant:
Citibank N.A. , Alexander Lopez , Orion Capital Ventures II, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Azael Dythian Perales v. Citibank, N.A. et al
as 1:2017cv00890
Plaintiff:
Azael Dythian Perales
Defendant:
Citibank N.A., Citibank N.A. Investor Relations, Computershare Trust Company N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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