Cases 1 - 4 of 4
Gonzalez v. Citizens Financial Group et al
as 1:2024cv01285
Plaintiff:
Edwin Gonzalez
Defendant:
Citizens Financial Group, Citizens Bank, N.A., Bruce Van Saun and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2015cv05067
Defendant:
Badger Taxi LLC, Belvedere Taxi LLC, Bombshell Taxi LLC and others
Plaintiff:
Citibank N.A.
Interested Party:
Evgeny (Gene) Freidman
Cause Of Action: 00 U.S.C. § 0000
Citibank, N.A. v. Bombshell Taxi LLC et al
as 1:2015cv05938
Plaintiff:
Citibank, N.A.
Defendant:
Bombshell Taxi LLC , Candy Apple Taxi LLC , Chopard Taxi, Inc. and others
Cause Of Action: 28 U.S.C. § 1334
Tianjin Jingsheng Logistics Co. Ltd. v. DTC Trading LLC et al
as 1:2012cv02208
Plaintiff:
Tianjin Jingsheng Logistics Co. Ltd.
Defendant:
DTC Trading LLC, Tori Brenner, Anglo-Chinese Trading LLC and others
Cause Of Action: 28 U.S.C. § 1332
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