Cases 11 - 20 of 151
Elizabeth Karr v. William Glavin et al
as 2:2022cv01629
Plaintiff:
Elizabeth Karr
Defendant:
William Glavin, Glavin and Kolter, Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 3:2020cv04807
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Pazmany Brothers Landscaping Inc. v. Citigroup, Inc. et al
as 5:2020cv01526
Defendant:
Citibank, N.A., Bank of America and Citigroup, Inc.
Plaintiff:
Pazmany Brothers Landscaping Inc.
Cause Of Action: 28 U.S.C. § 1441
Citigroup Inc. et al v. Salvador Villar
as 2:2019cv05310
Plaintiff:
CitiGroup Inc. and Banco Nacional De Mexico, S.A.
Defendant:
Salvador Villar
Cause Of Action: 28 U.S.C. § 2201
Gurrola v. Apple Inc et al
as 4:2019cv02389
Defendant:
ESRI Corporation, Google Inc., Isabel Dias and others
Plaintiff:
Javier Gurrola
Cause Of Action: 42 U.S.C. § 1983
Tacori Enterprises v. CitiGroup Inc.
as 2:2019cv03106
Defendant:
CitiGroup Inc.
Plaintiff:
Tacori Enterprises
Cause Of Action: 17 U.S.C. § 101
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