Cases 1 - 10 of 10
Brenham National Bank v. Citibank, N.A.
as 4:2024cv00391
Plaintiff:
Brenham National Bank
Defendant:
Citibank, N.A. and Cibanco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff:
Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant:
M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Citibank NA v. Wall
as 3:2019cv01387
Plaintiff:
Citibank, N.A. and Citibank NA
Defendant:
E. Kyle Wall and E Kyle Wall
Cause Of Action: 28 U.S.C. § 1331
Smith v. CitiBank, N.A.
as 5:2019cv00574
Defendant:
CitiBank, N.A.
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1332
Smith v. Citibank, N.A.
as 5:2019cv00452
Defendant:
Citibank, N.A.
Plaintiff:
Charmane Smith
Cause Of Action: 28 U.S.C. § 1331
Hopkin v. Citibank, N.A., as Trustee for Certificate Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset Backed Certificates, Series 2007-SD3
as 4:2011cv00473
Plaintiff:
Mac Hopkin
Defendant:
Citibank, N.A., as Trustee for Certificate Holders of Bear Stearns Asset Backed Securities Trust 2007-SD3, Asset Backed Certificates, Series 2007-SD3
Cause Of Action: 28 U.S.C. § 1332
Martin-Janson v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv00584
Defendant:
CitiBank, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff:
Gloria Martin-Janson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Berger, III v. Citibank, N.A. et al
as 4:2011cv02179
Plaintiff:
William J. Berger, III
Defendant:
Citibank, N.A. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Fowler v. Citigroup Inc et al
as 4:2011cv01356
Plaintiff:
William Fowler, II
Defendant:
Citigroup Inc. , Citibank, N.A. and Citigroup Trust-Delaware, N.A.
Cause Of Action: 28 U.S.C. § 1332
Puig et al v. Citibank, N.A.
as 3:2011cv00270
Plaintiff:
Lance Puig and Edith Eklund Puig
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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