Cases 11 - 20 of 160
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2024cv05833
Defendant:
Does 1-10, inclusive and Citibank, N.A.
Plaintiff:
Law Office of Pauliana N. Lara
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Central Diagnostic Imaging Network, LLC v. Citibank, N.A. et al
as 2:2024cv05521
Plaintiff:
Central Diagnostic Imaging Network, LLC
Defendant:
Citibank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Sandhu v. Citibank, N.A.
as 6:2024cv06408
Plaintiff:
Mohin Saleem Sandhu
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Law Office of Pauliana N. Lara et al
as 2:2024cv05405
Petitioner:
CITIBANK, N.A., a national banking association and Law Office of Pauliana N. Lara
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Dispute
Silverberg v. Equifax Information Services, LLC et al
as 1:2024cv05308
Defendant:
Experian Information Solutions, Inc., American Express Company, Trans Union, LLC and others
Plaintiff:
Jonathan Silverberg
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Feraru v. Citibank N.A.
as 1:2024cv04542
Defendant:
Citibank N.A.
Plaintiff:
Victor M Feraru dba Law Office of Victor M. Feraru
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Citibank N.A. v. McPherson
as 1:2024cv01863
Plaintiff:
Citibank N.A.
Defendant:
Vontarris McPherson
Counter Defendant:
RAS Lavrar, LLC and Flynn Lavrar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
MARVIL-RODRIGUEZ et al v. CitiBank, N.A.
as 1:2024cv21400
Plaintiff:
SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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