Cases 21 - 30 of 403
Alsheikh v. CITIBANK N.A., et al
as 2:2023cv01551
Defendant:
Jamal Alsheikh, 3535 LV Newco LLC and Citibank N.A.
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
Asgarzadeh v. Citibank N.A. et al
as 1:2023cv12220
Plaintiff:
Morteza Asgarzadeh
Defendant:
Citibank N.A.
3Rd Party Plaintiff:
Home Depot U.S.A., Inc.
Not Yet Classified:
J&J Tri-State Delivery Service, Inc.
4Th Party Defendant:
J&AR Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Citibank, N.A. v. Bhuya, Jr.
as 2:2023cv07082
Petitioner:
Citibank, N.A.
Respondent:
Java D. Bhuya, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Greenberg v. Citibank, N.A.
as 1:2023cv06904
Plaintiff:
Robert Greenberg
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff:
Alliance Aviation, Inc.
Defendant:
JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
TOWNSHIP OF SHAMONG et al v. CITIBANK et al
as 1:2023cv02865
Plaintiff:
Township of Shamong, Municipal Joint Insurance Fund, MUNICIPAL EXCESS LIABILITY JOINT INSURANCE FUND and others
Defendant:
CITIBANK, N.A., Clearbrook Investment Consulting LLC, CITIBANK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Carter-Middleton International Inc. v. Citibank, N.A.
as 1:2023cv21610
Plaintiff:
Carter-Middleton International Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zenith Color Communication Group, Inc. et al v. Citibank, N.A.
as 1:2023cv03587
Plaintiff:
Zenith Color Communication Group, Inc. and New York Digital Color Lithographers & Printers, Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Portugeys et al v. Citibank N.A.
as 1:2023cv02778
Plaintiff:
Bronislava Portugeys and Joseph Portugeys
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Djavodov et al v. Citibank, N.A.
as 1:2023cv02621
Plaintiff:
Sherzod Djavodov and Gulchekhra Yunusova
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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