Cases 1 - 10 of 563
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff:
Robert B. Carroll Individually doing business as Medisys
Defendant:
Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Genesis Management Resources Corp. v. Citibank, N.A.
as 2:2024cv02559
Plaintiff:
Genesis Management Resources Corp.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Plaintiff:
Pooja Subbarao
Defendant:
Citibank N.A., Wells Fargo Bank NA, Prashant Subbarao and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
BRELI, LLC v. CitiBank, N.A.
as 0:2024cv60881
Plaintiff:
BRELI, LLC
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Moultrie v. Cenlar
as 1:2024cv02012
Plaintiff:
ISAIAH MOULTRIE
Defendant:
CENLAR a/k/a CENTRAL LOAN ADMINISTRATION & REPORTING AS SERVICER FOR CITIBANK, Cenlar and Central Loan Administration & Reporting as Servicer For Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff:
Pooja Subbarao
Defendant:
Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Ebitari Larsen v. Citibank, N.A.
as 8:2024cv00494
Plaintiff:
Ebitari Larsen
Defendant:
Citibank, N.A., and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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