Cases 1 - 10 of 10
RICHARDS v. BEST BUY/CBNA et al
as 2:2019cv02402
Plaintiff:
SAMEERAH A. RICHARDS
Defendant:
BEST BUY/CBNA and CITIBANK NORTH AMERICA
Cause Of Action: 28 U.S.C. § 1331
CITIBANK, N.A. v. INFINITE CARE, INC. et al
as 2:2015cv03338
Plaintiff:
CITIBANK, N.A.
Defendant:
INFINITE CARE, INC. , INFINITE SPECIAL NEEDS INCORPORATED and LUIS LONDONO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
CITIBANK, N.A. et al v. KYLE
as 2:2015cv03298
Plaintiff:
CITIBANK, N.A. and CITIGROUP GLOBAL MARKETS INC.
Defendant:
ROBERT V. KYLE, III
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. GATTA et al
as 2:2015cv00556
Defendant:
LAWRENCE GATTA, JOSEPH L. GATTA, LISA GATTA and others
Plaintiff:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
SEI INVESTMENTS GLOBAL FUNDS SERVICES v. CITIBANK, N.A.
as 2:2014cv05972
Plaintiff:
SEI INVESTMENTS GLOBAL FUNDS SERVICES
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
HERSH et al v. CITIMORTGAGE, INC. et al
as 2:2013cv01344
Plaintiff:
RANDY A. HERSH and MELINDA A. HERSH
Defendant:
CITIMORTGAGE, INC. , CITIGROUP, INC. and CITIBANK, INC.
Cause Of Action: 28 U.S.C. § 1441
FINK et al v. CORPORATE LIAISON, LLC et al
as 2:2012cv03431
Plaintiff:
DAVID FINK and JEROME KEOUGH
Defendant:
CORPORATE LIAISON, LLC, SUSAN WERTH and CITIBANK, NA
Cause Of Action: 28 U.S.C. § 1332
THE UNION LABOR LIFE INSURANCE COMPANY v. ISLE OF CAPRI ASSOCIATES REEF, L.P. et al
as 2:2011cv06818
Plaintiff:
THE UNION LABOR LIFE INSURANCE COMPANY
Defendant:
ISLE OF CAPRI ASSOCIATES REEF, L.P. , PIERS 36-39 NORTH MANAGEMENT REEF, INC. , YOUNG ADJUSTMENT COMPANY, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Bedard v. Sears Roebuck & Co. et al
as 4:2011cv01855
Plaintiff:
John Bedard
Defendant:
Sears Roebuck & Co., Citibank (South Dakota), N.A. and Citibank USA
Cause Of Action: 15 U.S.C. § 1692
JEWISH HERITAGE PROGRAMS v. TD BANK et al
as 2:2010cv01369
Plaintiff:
JEWISH HERITAGE PROGRAMS
Defendant:
TD BANK, BANK OF AMERICA, N.A. , HSBC BANK CARD SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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