Cases 71 - 80 of 2,897
Kanbur et al v. Citibank, N.A.
as 1:2024cv01684
Plaintiff:
Murvet Sari Kanbur and Luftu Kanbur
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brenham National Bank v. Citibank, N.A.
as 4:2024cv00391
Plaintiff:
Brenham National Bank
Defendant:
Citibank, N.A. and Cibanco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The People of the State of New York, by Letitia James v. Citibank, N.A.
as 1:2024cv00659
Plaintiff:
The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James
Defendant:
CITIBANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Citigroup, Inc. v. US
as 24-1413
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
Plaintiff v. Defendant
as 1:2024cv01045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citigroup, Inc. v. US
as 24-1465
Plaintiff:
CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant:
UNITED STATES
Pernitzke v. Citibank, N.A. et al
as 2:2024cv00347
Plaintiff:
William Pernitzke and Thedore Jaffe
Defendant:
Citibank, N.A., Chan Sin Yung, an individual, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2024cv00033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Helen Bunt Smith et al v. Citibank, N.A.
as 2:2024cv01596
Plaintiff:
Helen Bunt Smith and Bunt Smith Family 2004 Trust
Defendant:
Citbank, N.A. and Citibank, N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Alec Karghaian v. Citibank, N.A. et al
as 2:2024cv00879
Plaintiff:
Alec Karghaian
Defendant:
Citibank, N.A., DOES 1 -10, inclusive and Does 1-10, inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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