Cases 1 - 10 of 147
Alizadeh et al v. Citibank USA NA et al
as 2:2024mc00043
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Alizadeh et al v. Citibank USA NA et al
as 2:2024at00112
Plaintiff:
Parvaneh Alizadeh and Parva Property Management LLC
Defendant:
Citibank USA NA and United States of America, Internal Revenue Service
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
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
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Maria Eordogh v. Citibank, N.A.
as 2:2022cv08711
Plaintiff:
Maria Eordogh
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reza R. Rahaman v. Citibank, N.A.
as 2:2022cv08121
Plaintiff:
Reza R. Rahaman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Malfavon v. Citibank, N.A.
as 3:2022cv00847
Plaintiff:
Blanca Malfavon
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Crisden-James v. Citibank, N.A. et al
as 3:2022cv00062
Plaintiff:
Luisa Crisden-James
Defendant:
Citibank, N.A. and Does 1-10
Cause Of Action: 47 U.S.C. § 0227 FCC-Unsolicited Telephone Sales
Robert Arkow v. Citibank, N.A.
as 2:2021cv00850
Plaintiff:
Robert Arkow
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227
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