Cases filed in Puerto Rico
Cases 11 - 20 of 20
Doral Bank v. Citibank, N.A.
as 3:2014cv01196
Plaintiff: Doral Bank
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ERROR - NOT USED
as 3:2014cv01195
Plaintiff: Doral Bank and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv02269
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. R2 Advertising, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01599
Plaintiff: Citibank, N.A.
Defendant: R2 Advertising, Inc., R2 Hispanic, Inc., Ricardo Rengel and others
Cause Of Action: 28 U.S.C. § 1332
Lugo-Berrios v. Citibank, N.A. We have downloadable decisions or orders for this case
as 3:2011cv01224
Plaintiff: Vanessa Lugo-Berrios
Defendant: Citibank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Isaac-Burgos et al v. Citibank, N.A.
as 3:2011cv01168
Plaintiff: Nancy Isaac-Burgos and Jose A. Rosario-Isaac
Defendant: Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
as 3:2009cv01713
Petitioner: In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Cause Of Action: 28 U.S.C. § 1782
Bonilla-Costas v. Citicorp North America Inc. et al.
as 3:2008cv02306
Plaintiff: Vanessa Bonilla-Costas
Defendant: Citicorp North America Inc., Citigroup, Inc., Citigroup Corp. and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Plaintiff v. Defendant
as 3:2008cv01181
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff: Tonya Santos-Glass
Defendant: Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights

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