Cases 1 - 10 of 23
PLASTIEMPAQUES, S.A. v. CITIBANK, N.A. et al
as 1:2024cv23519
Defendant:
CITIBANK, N.A. and CHARLES P. JOHNSON AND ASSOCIATES INC.
Plaintiff:
PLASTIEMPAQUES, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LETIDAS LOGISTICS LLC v. CITIBANK, N.A.
as 0:2024cv61469
Defendant:
CITIBANK, N.A.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CItibank, N.A. et al
as 0:2024cv61466
Defendant:
CItibank, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
LETIDAS LOGISTICS LLC v. CITIBANK, N.A. et al
as 0:2024cv61467
Defendant:
CITIBANK, N.A. and ROYAL BENGAL LOGISTICS INC.
Plaintiff:
LETIDAS LOGISTICS LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Manuel Motors C.A. Corp. et al vs. CITIGROUP INC., et al
as 1:2024cv22750
Plaintiff:
JESSIKA NAVA VILLALOBOS, MANUEL RODRGUEZ VILLAMIL and Manuel Motors C.A. Corp.
Defendant:
CItibank, N.A. and CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant:
CitiBank, N.A.
Plaintiff:
MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
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
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