Cases 11 - 20 of 57
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al
as 1:2019cv03794
Plaintiff:
Beins, Axelrod, P.C.
Defendant:
Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court:
Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
Ramchandani v. CitiBank National Association et al
as 1:2019cv09124
Plaintiff:
Rohan Ramchandani
Defendant:
CitiGroup Inc., Citicorp and CitiBank National Association
Cause Of Action: 28 U.S.C. § 1332
Staley et al v. Synchrony Financial et al
as 3:2018cv05753
Defendant:
Synchrony Financial and Citigroup Inc.
Plaintiff:
Katherine Staley and Leonard Staley
Cause Of Action: 15 U.S.C. § 1601
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant:
Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee:
Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others
Burns v. Ocwen Loan Servicing, L.L.C. et al
as 4:2017cv11748
Defendant:
Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff:
Timothy Burns
Osuna et al v. CitiGroup Inc.
as 1:2017cv01434
Plaintiff:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant:
CitiGroup Inc.
Cause Of Action: 28 U.S.C. § 1332
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff:
Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Simmtech Co., Ltd. v. Citibank, N.A.
as 16-2994
Plaintiff - Appellant:
Simmtech Co., Ltd.
Defendant - Appellee:
Citibank, N.A., Citigroup Inc., Citibank Overseas Investment Corporation and others
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