Cases 1 - 10 of 15
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Osuna et al v. CitiGroup Inc.
as 1:2017cv01434
Plaintiff:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant:
CitiGroup Inc.
Cause Of Action: 28 U.S.C. § 1332
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff:
Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmtech Co., Ltd. v. Citibank, N.A. et al
as 1:2013cv06768
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
MARKEY et al v. CITIGROUP INC et al
as 1:2011cv09080
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Plaintiff:
Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AHW Investment Partnership et al v. CitiGroup Inc. et al
as 1:2010cv09646
Plaintiff:
AHW Investment Partnership , MFS, Inc. and Angela Williams
Defendant:
CitiGroup Inc. , Charles Prince , Vikram Pandit and others
Cause Of Action: 28 U.S.C. § 1332
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