Cases 1 - 10 of 10
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff:
Satyendra Packaging LTD
Defendant:
Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Shafer v. Citibank N A
as 3:2021cv02968
Plaintiff:
Shirley Shafer
Defendant:
Citibank, N.A. and Citibank N A
Cause Of Action: 15 U.S.C. § 1601
Becker et al v. Citibank N.A. et al
as 6:2021cv00161
Defendant:
Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff:
Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Drake v. American Express et al
as 3:2015cv01198
Plaintiff:
Eric Drake
Defendant:
American Express, Citibank, Bailey Banks and Biddle and others
Cause Of Action: 28 U.S.C. § 1332
Viduarri v. Home Depot et al
as 5:2013cv00140
Plaintiff:
Raquel Viduarri
Defendant:
Home Depot and Citibank (South Dakota)
Cause Of Action: 28 U.S.C. § 1332
Wang v. Citibank NA
as 3:2011cv00198
Plaintiff:
Xia Wang
Defendant:
Citibank NA
Cause Of Action: 28 U.S.C. § 1332
GE Capital Commercial Inc et al v. Wright & Wright Inc et al
as 3:2009cv00572
Plaintiff:
GE Capital Commercial Inc, General Electric Capital Corporation and GE Capital Financial Inc
Defendant:
Wright & Wright Inc, BBAF Enterprises Inc, Frank B Buchanan and others
Petitioner:
Richard B. Goble, Goble Family Limited Partnership, Thomas A. Segee and others
Cause Of Action: Diversity
Yosemite Securities Trust I et al v. Citibank NA
as 4:2005cv01191
Plaintiff:
AG Super Fund LP, Palomino Fund Ltd, Davidson Kempner International LTD and others
Defendant:
Citigroup Inc, Delta Energy Corporation and Citibank NA
Petitioner:
Thomas Musarra
Cause Of Action: 28 U.S.C. § 1441
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