Cases 1 - 10 of 81
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
Arsen Gaboyan et al v. Citibank N.A. et al
as 2:2023cv10148
Plaintiff:
Arsen Gaboyan, Melania Gaboyan, Adam Sapunjian and others
Defendant:
Citibank, N.A.,, DOES 1-10, inclusive, Citibank N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 8:2023cv03241
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Anna Hakopyan et al v. Citibank, N.A. et al
as 2:2023cv09954
Plaintiff:
Anna Hakopyan and Aram Sargsyan
Defendant:
CITIBANK, N.A., a national banking association, Anna Abrahamyan, Citibank, N.A., and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Mary Smbatian et al v. Citibank, N.A. et al
as 2:2023cv09811
Plaintiff:
Mary Smbatian, an individual, on behalf of themselves and all others similarly situated, Karl Asatryan, an individual, on behalf of themselves and all others similarly situated, Mary Smbatian and others
Defendant:
Citibank, N.A., a Delaware corporation, CITIGROUP, INC., a Delaware corporation, Citibank, N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2023cv00730
Not Classified By Court:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Plaintiff v. Defendant
as 8:2023cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
M&T BANK v. KYUNG WHA HAN AND SANG TAEK HAN et al
as 2:2023cv00647
Plaintiff:
M&T BANK
Defendant:
KYUNG WHA HAN AND SANG TAEK HAN, PNC BANK N.A., CITIBANK N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Peter Dang et al v. Citigroup Corporate Holdings, Inc.
as 8:2022cv02230
Plaintiff:
Peter Dang and Roy Fenn
Defendant:
Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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