Other Statutes Cases filed in Florida
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff: Master CJC Atheea and Master GJG Atheea
Defendant: Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: 18 U.S.C. ยง 1961
Cadet v. Citi Bank N.A
as 6:2018cv00259
Plaintiff: Eliezer Cadet
Defendant: Citi Bank N.A
Cause Of Action: Restrictions on Use of Telephone Equipment

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