Cases 1 - 10 of 15
Rubio v. CitiBank, N.A. et al
as 1:2021cv23583
Plaintiff:
Kristina Rubio
Defendant:
CitiBank, N.A. and Rolando Santos
Cause Of Action: 15 U.S.C. § 0002
Chow v. Citigroup Inc., et al
as 1:2016cv00036
Defendant:
Citigroup Inc., and Citibank, N.A.
Plaintiff:
William Chow
Cause Of Action: 28 U.S.C. § 1441
Escort v. Princeton Information LTD et al
as 7:2015cv04487
Plaintiff:
Hope Escort , Aseel Younis , LaVerne Rivera and others
Defendant:
Princeton Information LTD , Citigroup Inc , Citibank, NA (Owner) and others
Cause Of Action: 29 U.S.C. § 201
Thompson v. Citibank, N.A.
as 1:2015cv03549
Plaintiff:
Cynthia Thompson
Defendant:
Citibank, N.A.
Cause Of Action: 29 U.S.C. § 201
Bong Kil Yi et al v. Citibank Texas N.A.
as 3:2014cv03779
Plaintiff:
Bong Kil Yi , Chengwei Zheng , Allen Mach and others
Garnishee:
Citibank Texas N.A.
Cause Of Action: Application for a Writ of Garnishment
Tolanda Osby, et al v. Daniel Barela, et al
as 12-2535
Plaintiff - Appellee:
Tolanda Osby, individually, and on behalf of a class of others similarly situated, Reta Massing, Nicole Martin and others
Intervenor Plaintiff - Appellant:
Daniel Barela and Erica Begay
Defendant - Appellee:
Citigroup, Inc., Citibank, N.A. and Citicorp Credit Services, Inc.
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Raniere v. Citigroup Inc.
as 11-5213
Plaintiff - Appellee:
Tara Raniere, in behalf of themselves individually, and on behalf of all similarly situated persons, Nichol Bodden, on behalf of themselves individually, and on behalf of all similarly situated persons and Mark A. Vosburgh, on behalf of themselves individually, and on behalf of all similarly situated persons
Defendant - Appellant:
Citigroup Inc., Citibank, N.A. and Citimortgage Inc.
Barnes v. Citibank NA
as 1:2011cv01066
Plaintiff:
Benjamin R. Barnes
Defendant:
Citibank NA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Raniere et al v. Citigroup Inc. et al
as 1:2011cv02448
Plaintiff:
Tara Raniere, Nichol Bodden, Mark A. Vosburgh and others
Defendant:
Citigroup Inc., Citibank, N.A. and Citimortgage Inc.
Cause Of Action: 29 U.S.C. § 203 FLSA: Definitions
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