Cases 21 - 30 of 160
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff:
COMPRESSED AIR CORP
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey E. Brandlin v. Citibank, N.A.
as 2:2023cv10455
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2023cv10006
Plaintiff:
Law Offices of Pauliana N. Lara and Law Office of Pauliana N. Lara
Defendant:
CITIBANK, N.A., a national banking association, Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall-Johnson v. CITIBANK, N.A
as 4:2023cv05378
Plaintiff:
Carneice Kathrine Hall-Johnson
Defendant:
CITIBANK, N.A
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
XPO Enterprise Service Inc v. Citibank, N.A.
as 1:2023cv07518
Plaintiff:
XPO Enterprise Service Inc
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kokhanovski v. Radius Global Solutions LLC et al
as 1:2023cv01128
Plaintiff:
Elena Kokhanovski
Defendant:
Radius Global Solutions LLC and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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