Cases 1 - 10 of 19
Savannah Midstream Investment Limited v. Citibank N.A.
as 23-1295
Petitioner:
Savannah Midstream Investment Limited
Respondent:
Citibank N.A. and Citigroup, Inc.
Savannah Midstream Investment Limited v. Citibank N.A. et al
as 1:2023cv07771
Petitioner:
Savannah Midstream Investment Limited
Respondent:
Citibank N.A. New York, Citigroup, Inc. and Citibank N.A.
Cause Of Action: 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards
Citibank, N.A. et al v. Fernandez
as 1:2023cv20999
Respondent:
Gabriel Manuel Fernandez
Plaintiff:
Citibank, N.A.
Claimant:
Sucursal de Citibank N.A.
Cause Of Action: 09 U.S.C. § 0001 U.S. Arbitration Act
Citibank, N.A. v. Parms
as 5:2023cv00375
Petitioner:
Citibank, N.A.
Respondent:
Marvin L Parms
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
CITIBANK, N.A. v. Mosquera
as 1:2023cv20346
Plaintiff:
CITIBANK, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The branch of Citibank, N.A. established in the Re v. De Nevares
as 22-1083
Petitioner:
The branch of Citibank, N.A. established in the Republic of Argentina
Respondent:
Alejandro De Nevares
The branch of Citibank, N.A. v. De Nevares
as 22-424
Petitioner:
The branch of Citibank, N.A. established in the Republic of Argentina
Respondent:
Alejandro De Nevares
Citibank, N.A. v. Mosquera
as 1:2021cv24070
Plaintiff:
Citibank, N.A.
Defendant:
Carlos Adrian Mosquera
Cause Of Action: 28 U.S.C. § 0185
The branch of Citibank, N.A. established in the Republic of Argentina v. De Nevares
as 1:2021cv06125
Petitioner:
The branch of Citibank, N.A. established in the Republic of Argentina
Respondent:
Alejandro De Nevares
Cause Of Action: 09 U.S.C. § 303
Citibank, N.A. v. McPartland
as 1:2020cv08673
Respondent:
James McPartland
Petitioner:
Citibank, N.A.
Cause Of Action: 9 U.S.C. § 9
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
