Cases 21 - 30 of 85
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent:
Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant:
Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner:
Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Wade v. Citibank NA
as 1:2017cv00328
Plaintiff:
Chandra Wade
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
Friedman v. Citibank, NA
as 7:2016cv07628
Plaintiff:
Joel Friedman
Defendant:
Citibank, NA
Cause Of Action: 47 U.S.C. § 227
Schwartz v. Citibank NA et al.
as 1:2016cv06438
Defendant:
Citibank NA and AirEvac International
Plaintiff:
Francine Schwartz
Cause Of Action: 15 U.S.C. § 1666
Gustavia Home, LLC v. Polo et al
as 1:2016cv03999
Defendant:
Citibank, NA, John Doe "1" through "12", Joyce Polo and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Brannigan v. Citibank, NA
as 1:2016cv04080
Petitioner:
Paul Brannigan
Respondent:
Citibank, NA
Cause Of Action: 09 U.S.C. § 1
Soots v. Citibank NA
as 1:2016cv03710
Plaintiff:
Jonathan Soots
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
National Labor Relations Board v. New York Party Shuttle, LLC
as 1:2016mc00088
Petitioner:
National Labor Relations Board
Respondent:
New York Party Shuttle, LLC
Garnishee:
Bank of America, Wells Fargo and Citibank, NA
Cause Of Action: M 75 Application for Writ of Garnishment
Federal Deposit Insurance Corporation v. Citibank NA
as 1:2015cv06574
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Citibank NA
Cause Of Action: 12 U.S.C. § 1819
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