Cases 1 - 10 of 15
Coaxum v. Citibank N.A. et al
as 8:2024cv00972
Plaintiff:
Latesha Shante Coaxum
Defendant:
Citibank N.A., Vice President Frank Myers and The State of Maryland
Cause Of Action: 15 U.S.C. § 1638 Truth in Lending
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A.
as 1:2016cv01695
Plaintiff:
CITIBANK, N.A.
Interpleader:
Jericho Baptist Church Ministries, Inc. (Jericho MD) and Jericho Baptist Church Ministries, Inc. (Jericho DC)
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. Jericho Baptist Church Ministries, Inc. (Jericho MD) et al
as 8:2016cv01697
Plaintiff:
CITIBANK, N.A.
Defendant:
Jericho Baptist Church Ministries, Inc. (Jericho MD) and Jericho Baptist Church Ministries, Inc. (Jericho DC)
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Chesapeake Women's Care, LLC et al
as 1:2014cv00918
Plaintiff:
Citibank, N.A.
Defendant:
Chesapeake Women's Care, LLC, Women Medical Care, LLC, Samir Khanjar, MD, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Cecil Surgery Center, LLC et al
as 1:2014cv00567
Plaintiff:
Citibank, N.A.
Defendant:
Cecil Surgery Center, LLC, Women Medical Care, LLC and Chesapeake Women's Care, LLC
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. AH Computer Consulting, Inc. et al
as 8:2013cv03578
Plaintiff:
Citibank, N.A.
Defendant:
AH Computer Consulting, Inc., Adel M. Elaraby and Heba Elaraby
Cause Of Action: 28 U.S.C. § 1332
Jordan v. Citibank, N.A. et al
as 8:2013cv03504
Plaintiff:
Gerome Jordan
Defendant:
Citibank, N.A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Metroventures/USA, Inc. et al
as 1:2011cv03696
Plaintiff:
Citibank, N.A.
Defendant:
Metroventures/USA, Inc., Suzanne M. Graham and Olusola O. Seriki
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Brainbox Enterprises, Inc. et al.
as 8:2011cv01649
Plaintiff:
Citibank, N.A.
Defendant:
Brainbox Productions, Inc., Brainbox Enterprises, Inc., Brainbox Entertainment, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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