Cases 11 - 20 of 349
Alshaary v. c/o Citadel Property Management et al
as 1:2023cv08876
Plaintiff:
Hafad H. Alshaary
Defendant:
c/o Citadel Property Management, Bradurst Condominion Property Management, Mark and others
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Affholter v. Citigroup Global Markets Inc et al
as 1:2023cv12302
Plaintiff:
A. Matthew, J. Affholter and A. P. Matthew
Defendant:
Citigroup Global Markets Inc, Citadel Securities LLC,, FTX and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Marcel et al v. Liberty Mutual Fire Insurance Company et al
as 2:2023cv05688
Plaintiff:
Keith Mel Marcel, Teresa Mapes and Morris Bart, LLC
Defendant:
Liberty Mutual Fire Insurance Company and Citadel Servicing Corporation
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Citadel Brands LLC v. Teespring, Inc.
as 3:2023cv00586
Plaintiff:
Citadel Brands LLC
Defendant:
Teespring, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2023cv02186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
The Citadel at Winston-Salem LLC v. United States Small Business Administration et al
as 1:2023cv00198
Plaintiff:
The Citadel at Winston-Salem LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
The Citadel at Myers Park LLC v. United States Small Business Administration et al
as 1:2023cv00197
Plaintiff:
The Citadel at Myers Park LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
The Citadel Elizabeth City, LLC v. United States Small Business Administration et al
as 1:2023cv00194
Plaintiff:
The Citadel Elizabeth City, LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Citadel Securities Americas LLC et al v. Portofino Technologies AG et al
as 1:2023cv05222
Plaintiff:
Citadel Securities Americas LLC, Citadel Securities Americas Services LLC, Citadel Securities (Europe) Limited and others
Defendant:
Portofino Technologies AG, Portofino Technologies USA, Inc., Jean Canzoneri and others
Cause Of Action: 27 U.S.C. § 185 Enforcement of Arbitration Award
HINES v. CITADEL BANK
as 2:2023cv01737
Plaintiff:
ROBERT LEROY HINES
Defendant:
CITADEL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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