Cases 1 - 4 of 4
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Satyendra Packaging LTD et al
as 4:2022cv03400
Plaintiff:
Satyendra Packaging LTD
Defendant:
Citibank N.A.
Cause Of Action: 12 U.S.C. § 0632 International Banking
Shafer v. Citibank N A
as 3:2021cv02968
Plaintiff:
Shirley Shafer
Defendant:
Citibank, N.A. and Citibank N A
Cause Of Action: 15 U.S.C. § 1601
Becker et al v. Citibank N.A. et al
as 6:2021cv00161
Defendant:
Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff:
Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
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