Other Statutory Actions Cases filed in Puerto Rico
In Re: Citibank, Letter Rogatory for Republic of Argentina
as 3:2011cv02120
Petitioner: United States of America
Respondent: Citibank, One Citibank Drive
Cause Of Action: 28 U.S.C. § 1782
In Re: Citibank Financial Services Corporation v. Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
as 3:2009cv01842
Petitioner: In Re: Citibank Financial Services Corporation
Respondent: Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Type: Other Statutes None
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
as 3:2009cv01713
Petitioner: In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Cause Of Action: 28 U.S.C. § 1782
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff: Tonya Santos-Glass
Defendant: Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights

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