Cases 1 - 10 of 185
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv01182
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Salyer v. Citicorp North America Inc
as 4:2022cv01485
Plaintiff:
Angela Salyer
Defendant:
Citicorp North America Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nypl v. JP Morgan Chase & Co.
as 22-698
Petitioner:
Lisa McCarthy, an individual, Mad Travel, Inc., AKA Travel Leaders, Valarie Jolly, an individual and others
Respondent:
Bank of America, N.A., JP Morgan Chase & Co., Bank of America Corporation and others
Plaintiff v. Defendant
as 0:2022cv00446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv00455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00168
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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