Cases 1 - 10 of 144
Citibank N.A. v. McPherson
as 1:2024cv01863
Plaintiff:
Citibank N.A.
Cross Plaintiff:
Vontarris McPherson
Cross Defendant:
RAS Lavrar, LLC
Counter Defendant:
Flynn Lavrar
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V. v. Citibank N.A.
as 8:2024cv01203
Plaintiff:
Arrendadora de Equipo y Maquinaria Especializada S.A de C.V.
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
MARVIL-RODRIGUEZ et al v. CitiBank, N.A.
as 1:2024cv21400
Plaintiff:
SALLIE ANNE MARVIL-RODRIGUEZ and VISIONARY PLANNING, INC.
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Li et al v. CitiBank, N.A.
as 1:2024cv21210
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Li et al v. CitiBank, N.A.
as 0:2024cv60515
Plaintiff:
Bingsong Li and Xiu M. Huang
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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)
COMPRESSED AIR CORP v. CitiBank, N.A.
as 1:2024cv20267
Plaintiff:
COMPRESSED AIR CORP
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Shaik M. Saheb v. Citibank et al
as 2:2024cv00076
Plaintiff:
MD SHAIK M. SAHEB and Shaik M. Saheb
Defendant:
CITIBANK, N.A., RAMI YOUSEFF, TARA M. GOHARI and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey E. Brandlin v. Citibank, N.A.
as 2:2023cv10455
Plaintiff:
Jeffrey E. Brandlin
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2023cv10006
Plaintiff:
Law Offices of Pauliana N. Lara and Law Office of Pauliana N. Lara
Defendant:
CITIBANK, N.A., a national banking association, Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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