Cases 1 - 4 of 4
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Plaintiff v. Defendant
as 3:2021cv01242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
as 3:2009cv01713
Petitioner:
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Cause Of Action: 28 U.S.C. § 1782
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff:
Tonya Santos-Glass
Defendant:
Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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