Cases 71 - 80 of 660
Cassese et al v. Citibank, N.A.
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
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
Citibank, N.A. v. Aralpa Holdings Limited Partnership et al
as 1:2022cv08842
Plaintiff:
CITIBANK, N.A.
Defendant:
ARALPA HOLDINGS LP, RODRIGO LEBOIS MATEOS and Aralpa Holdings Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv08757
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
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