Other Statutes Cases
Cases 1 - 10 of 647
Lita v. American Express Co. et al
as 2:2024cv05216
Defendant: American Express Co., T-Mobile US, Inc., Altice USA, Inc. and others
Plaintiff: Jeton Lita
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant: SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff: HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Oasis Core Investments Fund Ltd. v. The Bain Entities et al
as 1:2024cv00616
Petitioner: Oasis Core Investments Fund Ltd.
Respondent: The Bain Entities, Morgan Stanley and Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jason Jensen v. Citibank, N.A., et al
as 24-1596
Plaintiff: Jason Adam Jensen
Defendant: Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Plaintiff v. Defendant
as 2:2024cv01489
Plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01257
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
CitiGroup, Inc., et al. v. Villar
as 24-1496
Plaintiff: CITIGROUP, INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant: SALVADOR VILLAR

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