Cases 1 - 6 of 6
Randolph v. Elme Alexandria, LLC et al
as 1:2023cv01515
Plaintiff:
Jamein Randolph
Defendant:
Elme Alexandria, LLC, Citibank N.A., Christopher Canane and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Citibank, N.A. v. Triplett
as 1:2013cv01087
Plaintiff:
Citibank, N.A.
Defendant:
Charles S. Triplett
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. TPI Group, Inc. et al
as 1:2013cv01007
Plaintiff:
Citibank, N.A.
Defendant:
TPI Group, Inc., Morteza Ghalambor, TPI Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citibank, N.A. v. Logix Corporation, Inc. et al
as 1:2011cv01366
Plaintiff:
Citibank, N.A.
Defendant:
Logix Corporation, Inc. and Marwan M. Hammad
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. Seed International, Inc.
as 1:2010cv00459
Plaintiff:
Citibank, N.A.
Defendant:
Seed International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. An Construction Co., Inc. et al
as 1:2010cv00411
Plaintiff:
Citibank, N.A.
Defendant:
An Construction Co., Inc., Chan W. An and Suzan P. An
Cause Of Action: 28 U.S.C. § 1332
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