Cases 1 - 10 of 10
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff:
Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant:
Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant:
Citadel Servicing Corporation
Counter Defendant:
Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv21447
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 1332
Odeh v. TD Ameritrade, Inc. et al
as 1:2021cv01643
Plaintiff:
Hani Odeh
Respondent:
Citadel Enterprise Americas LLC, Citadel Securities Americas LLC and Citadel Execution Services, Inc.
Defendant:
TD AMERITRADE, Inc.
Cause Of Action: 28 U.S.C. § 1332
Juncadella v. Robinhood Financial LLC et al
as 1:2021cv20414
Plaintiff:
Matt Scime, Michelle del Valle, Chastity Woodward and others
Defendant:
Robinhood Financial LLC, Robinhood Markets, Inc., Citadel LLC doing business as Citadel Securities and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
MILLER v. COLONIAL CADILLAC HYUNDAI, INC. et al
as 2:2016cv04502
Plaintiff:
JOHN-THOMAS MILLER
Defendant:
COLONIAL CADILLAC HYUNDAI, INC. , SHAWN KEOGLER , CITADEL FEDERAL CREDIT UNION and others
Cause Of Action: 15 U.S.C. § 2301
Fortunee Massuda v. Panda Express Incorporated, et al
as 13-2818
Plaintiff - Appellant:
FORTUNEE MASSUDA, Doctor, an Illinois Resident and citizen
Defendant - Appellee:
PANDA EXPRESS INCORPORATED, a California corporation, CITADEL PANDA EXPRESS INCORPORATED, a California corporation, PANDA RESTAURANT GROUP INCORPORATED, a California corporation formerly known as PANDA MANAGEMENT COMPANY INCORPORATED and others
Massuda v. Panda Express, Inc. et al
as 1:2012cv09683
Plaintiff:
Fortunee Massuda
Defendant:
Panda Express, Inc. , Citadel Panda Express, Inc. , Panda Restaurant Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jose Enriquez et al v. Bridgefield Mortgage Corporation et al
as 2:2010cv01980
Defendant:
Bridgefield Mortgage Corporation, Citadel Investment Group, L.L.C., Does and others
Plaintiff:
Jose Enriquez and Martha A. Enriquez
Sirazi v. Panda Express, Inc. et al
as 1:2008cv02345
Plaintiff:
Semir D. Sirazi and Semir D. Sirazi
Defendant:
Panda Express, Inc., Panda Restaurant Group, Inc. and Citadel Panda Express, Inc.
Cause Of Action: Diversity
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