Cases 1 - 10 of 20
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Plaintiff v. Defendant
as 3:2021cv01242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Citibank, N.A. v. De los Santos-Alemany
as 3:2016cv02007
Plaintiff:
Citibank, N.A.
Defendant:
Luis Jose De los Santos-Alemany
Cause Of Action: 28 U.S.C. § 1345
Multinational Life Insurance Company v. Citibank N.A.
as 3:2016cv01521
Defendant:
Citibank N.A.
Plaintiff:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
Caldareri et al v. Citibank N.A. et al
as 3:2015cv02069
Plaintiff:
Maria Florencia Caldareri , Pablo Ciminello , Sofia Ciminello and others
Defendant:
Citibank N.A., Citi International Financial Services, LLC, Homar Mauras and others
Cause Of Action: 05 U.S.C. § 704
Montes-Gilormini et al v. Federal Deposit Insurance Corporation
as 3:2015cv01683
Defendant:
Federal Deposit Insurance Corporation , Banco Bilbao Vizcaya Argentaria Puerto Rico, Banco Popular de Puerto Rico and others
Plaintiff:
Horacio Augusto Montes-Gilormini, Adolfo Carrion-Garcia, Elisa Diaz-Carrion and others
Cause Of Action: 12 U.S.C. § 1819
Montes Gilormini et al v. Federal Deposit Insurance Corporation et al
as 3:2015cv01685
Receiver:
Federal Deposit Insurance Corporation
Plaintiff:
Horacio Augusto Montes-Gilormini
Appellant:
Adolfo Carrion-Garcia, Elisa Diaz-Carrion, Conjugal Partnership Carrion-Diaz and others
Appellee:
Banco Bilbao Vizcaya Argentaria Puerto Rico, Costa Real, S.E., Banco Popular de Puerto Rico and others
Cause Of Action: 28 U.S.C. § 1441
Citibank, N.A. v. Rodriguez-Nieves
as 3:2014cv01780
Plaintiff:
Citibank, N.A.
Defendant:
Ramon R. Rodriguez-Nieves
Cause Of Action: 28 U.S.C. § 1345
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