Cases 1 - 10 of 29
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff:
Alliance Aviation, Inc.
Defendant:
JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Carter-Middleton International Inc. v. Citibank, N.A.
as 1:2023cv21610
Plaintiff:
Carter-Middleton International Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CITIBANK, N.A. v. WELLS FARGO
as 9:2022cv80412
Plaintiff:
CITIBANK, N.A.
Defendant:
WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shapss et al v. CitiBank, N.A.
as 9:2020cv82122
Plaintiff:
Ronald Shapss and Harriet Shapss
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Whitson v. Citibank, N.A.
as 6:2019cv00836
Defendant:
Citibank, N.A.
Plaintiff:
Wesley Whitson
Cause Of Action: 28 U.S.C. § 3001
Sanshuck et al v. Guzman
as 1:2019mc20745
Defendant:
Heriberto Melendez Guzman, Eri Guzman, Bert Guzman and others
Garnishee:
Paysoft International, Inc., Paysolf Logistics, LLC, Hetra Labs, LLC and others
Plaintiff:
Daniel McCue, Joel Sacco and Bryan Sanshuck
Pennymac Corp v. Parks
as 1:2018cv24209
Plaintiff:
Bank of America, Pennymac Loan Servicing LLC, Planet Home Lending LLC and others
Defendant:
Anthony Parks
Cause Of Action: 28 U.S.C. § 1446
LUGO v. Citibank, N.A.
as 1:2018cv22403
Plaintiff:
ANGELA LUGO
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Lind v. Citibank, N.A.
as 1:2017cv21287
Plaintiff:
Jonathan Lind
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Zia v. CitiMortgage, Inc. et al
as 1:2015cv23026
Plaintiff:
Rizvan Zia
Defendant:
CitiMortgage, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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