Cases 21 - 30 of 149
Polk v. Citimortgage, Inc. et al
as 3:2018cv00642
Plaintiff:
Dr. Manfred Polk
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1446
Dantas v. Citibank N.A.
as 18-2043
Plaintiff - Appellant:
Daniel Valente Dantas, Dorio Ferman, Opportunity Fund and others
Defendant - Appellee:
Citigroup, Inc., Banco Citibank S/A, International Equity Investments, Inc. and others
HAINES v. CITIGROUP INC
as 5:2017cv00284
Plaintiff:
JAY A HAINES
Defendant:
CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sabeniano v. Citibank, N.A.
as 17-3181
Plaintiff - Appellant:
Modesta R. Sabeniano
Defendant - Appellee:
Citibank, N.A., New York and Citigroup, Inc.
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff:
Priscilla I. Golas
Defendant:
Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Hayes et al v. Citigroup, Inc.
as 1:2017cv22728
Plaintiff:
Ronald J. Hayes and Antionette Hayes
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1441
Alpari (US), LLC v. Citigroup, Inc et al
as 1:2017cv05269
Plaintiff:
Alpari (US), LLC
Defendant:
Citigroup, Inc and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dantas et al v. Citibank N.A. et al
as 1:2017cv01257
Plaintiff:
Dantas, International Market Investments N.V., Opportunity Fund and others
Defendant:
Citibank N.A, International Equity Investments, Inc., Citibank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Polk v. Citimortgage, Inc. et al
as 3:2017cv00077
Plaintiff:
Manfred Polk
Defendant:
Citimortgage, Inc. , Citigroup, Inc. , Equifax Credit Bureau and others
Cause Of Action: 28 U.S.C. § 1446
Mayaguez S.A. v. Citigroup Inc. et al
as 1:2016cv06788
Plaintiff:
Mayaguez S.A.
Defendant:
Citigroup Inc. and Citibank, N.A.
Cause Of Action: 12 U.S.C. § 632
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