Cases filed in New York
Cases 61 - 70 of 652
Cadwell et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv01315
Plaintiff: Jason N Cadwell and Harald B Findlay
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Palladino et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2023cv01215
Plaintiff: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cassese et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv01157
Plaintiff: Joseph Cassese, Louis Caligiuri and Denise Cassese
Defendant: Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Zibak v. Citibank, N.A.
as 1:2023cv00756
Plaintiff: Linda Zibak
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv00049
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zaerpour et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv00040
Plaintiff: Soheil Zaerpour and The People of the United States of America
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider: UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Grossman v. Citibank, N.A.
as 2:2022cv07673
Plaintiff: Charles Grossman
Defendant: Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv07034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Grossman v. Citibank, N.A.
as 7:2022cv09183
Plaintiff: Charles Grossman
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ramnarine v. Citibank, N.A.
as 1:2022cv06406
Plaintiff: Annmarie Ramnarine
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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