Cases 1 - 10 of 33
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant:
Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff:
Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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
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
Xiao et al v. Citibank, N.A. et al
as 1:2023cv03287
Plaintiff:
Bai Zhong Xiao and Susan Yang Diao
Defendant:
Citibank, N.A., JOHN DOE and Jane Doe
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank, N.A. v. Friedman et al
as 1:2023cv02420
Plaintiff:
Citibank, N.A.
Defendant:
Shulem Friedman and Miriam Friedman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Silverman v. Citibank, N.A.
as 1:2022cv05211
Plaintiff:
Kenneth P. Silverman
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Russell v. Citigroup et al
as 1:2022cv02057
Plaintiff:
Keon Russell
Defendant:
Citigroup and Citibank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Absolute Resolutions Investments, LLC v. Citibank, N.A
as 1:2022cv00335
Plaintiff:
Absolute Resolutions Investments, LLC
Defendant:
Citibank, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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