Cases 61 - 70 of 1,184
MCOM IP LLC v. Citibank NA et al
as 3:2022cv02398
Plaintiff:
MCOM IP LLC
Defendant:
Citibank NA and Citigroup Inc
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
In Re Mexican Government Bonds Antitrust Litigatio
as 22-2039
Plaintiff / Appellant:
Oklahoma Firefighters Pension & Retirement System, on behalf of themselves and all other similarly situated, Electrical Workers Pension Fund Local 103, I.B.E.W., on behalf of themselves and all other similarly situated, Government Employees' Retirement System of the Virgin Islands, on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Banco Santander, S.A., Santander Investment Securities Inc., Santander Holdings USA, Inc. and others
Defendant:
John Does 1-10
Plaintiff v. Defendant
as 1:2022cv22898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
CANADY v. CITIMORTGAGE, INC. et al
as 3:2022cv04971
Plaintiff:
TONYA M. CANADY
Defendant:
CITIMORTGAGE, INC. and CITIGROUP, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lipshutz et al v. Costello et al
as 1:2022cv04547
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Motz et al v. Citigroup Inc. et al
as 3:2022cv00965
Plaintiff:
Juliette Motz and Vivek Shah
Defendant:
Citigroup Inc., The Board of Trustees of Citigroup Inc., The Administrative Committee of the Citi Retirement Savings Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
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
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