Cases 1 - 7 of 7
Speciale v. Citibank, N.A.
as 3:2022cv01644
Plaintiff:
Virginia Speciale
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Citibank, N.A. v. Integrated Medical Solutions, LLC et al
as 3:2020cv00298
Defendant:
Integrated Medical Solutions, LLC and Frank Sarcone
Plaintiff:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Power Play Marketing & Media LLC et al
as 3:2019cv00832
Plaintiff:
Citibank, N.A.
Defendant:
Power Play Marketing & Media LLC and Brian D. Rabinowitz
Cause Of Action: 28 U.S.C. § 1332
Doral Bank v. BDCM Opportunity Fund, III, L.P. et al
as 3:2013cv01308
Plaintiff:
Doral Bank
Defendant:
BDCM Opportunity Fund, III, L.P. , Black Diamond Capital Holdings, L.L.C. , Black Diamond Commercial Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Mrosek v. Solomon et al
as 3:2012cv00929
Defendant:
Citibank NA , Julie B. Solomon , Solomon and Solomon, PC and others
Plaintiff:
Joel D. Mrosek
Cause Of Action: 28 U.S.C. § 1332
Swerdlowe v. Citibank
as 3:2012cv00437
Plaintiff:
Allen Swerdlowe
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332
Parola v. Citibank (South Dakota) NA
as 3:2011cv01017
Plaintiff:
Julie Parola
Defendant:
Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1441
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.
