Cases 1 - 10 of 40
Todd Branson Hand v. Citibank, N.A.
as 2:2024cv07717
Defendant:
Citibank, N.A., a Delaware corporation
Plaintiff:
Todd Branson Hand
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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
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
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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