Cases 1 - 10 of 81
Oasis Core Investments Fund Ltd. v. The Bain Entities et al
as 1:2024cv00616
Petitioner:
Oasis Core Investments Fund Ltd.
Respondent:
The Bain Entities, Citigroup Inc. and Stanley Morgan
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff:
Cheryl Bousquet
Defendant:
Citigroup, Inc., Radius Global Solutions LLC and Citigroup, Inc. doing business as Citibank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jessica Aghajanian v. Citigroup, Inc. et al
as 2:2023cv09539
Plaintiff:
Jessica Aghajanian
Defendant:
Citigroup, Inc., Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Citigroup Inc. v. Sayeg Seade
as 1:2023mc23469
Plaintiff:
Citigroup Inc.
Defendant:
Luis Sebastian Sayeg Seade
Jason Jensen v. Citibank, N.A., et al
as 23-2604
Plaintiff / Appellant:
Jason Adam Jensen
Defendant / Appellee:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Defendant:
Chief Justice Paul C. Wilson, in his official capacity as Courts Administrator, Missouri Office of Court Administration, a State entity, Kathy Lloyd, official capacity as State Court Administrator and others
Dearmond v. Equifax Information Services, LLC, et al
as 8:2023cv00810
Plaintiff:
Katherine Dearmond
Defendant:
EQUIFAX INFORMATION SERVICES, LLC,, EXPERIAN INFORMATION SOLUTIONS, INC.,, TransUnion LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jason Jensen v. Citibank, N.A., et al
as 23-1570
Plaintiff / Appellant:
Jason Adam Jensen
Defendant / Appellee:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Citigroup Inc., et al v. Salvador Villar
as 22-56025
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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