Cases 41 - 45 of 45
The Estate of Michael Heiser et al v. Citibank, N.A.
as 1:2011cv01598
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Elan v. Citibank, N.A.
as 1:2008cv01036
Plaintiff:
Kenneth A. Elan
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Citibank, N.A. et al
as 1:2007cv06680
Plaintiff:
James Williams
Defendant:
Citibank, N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Simon v. Plaza Homes LLC et al
as 2:2007cv00555
Plaintiff:
Robert Simon
Defendant:
Plaza Homes LLC, United States Corporation, State of New York Municipal Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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