Cases 11 - 20 of 498
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 23-5019
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2022cv00109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Arunachalam v. International Business Machines Corporation
as 22-2121
Plaintiff / Appellant:
LAKSHMI ARUNACHALAM
Defendant / Appellee:
INTERNATIONAL BUSINESS MACHINES CORPORATION, JPMORGAN CHASE & CO., SAP AMERICA, INC. and others
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Salyer v. Citicorp North America Inc
as 4:2022cv01485
Plaintiff:
Angela Salyer
Defendant:
Citicorp North America Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US Bank National Association v. Richmond
as 22-1309
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1273
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND and ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1266
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND and ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
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