Cases 1 - 10 of 29
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff:
Gary S Opolsky
Defendant:
Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Alejandro Ancias et al v. Cucina at Citicorp, Inc. et al
as 1:2015cv09046
Plaintiff:
Bruno Alejandro Ancias , Isaias Cuamani , Abraham Mendez Flores and others
Defendant:
Cucina at Citicorp, Inc., Peggy Sousa, Maria Sousa and others
Cause Of Action: 29 U.S.C. § 201
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al
as 1:2015cv00267
Plaintiff:
MICHAL SWIATKOWSKI and LIDIA SWIATKOWSKI
Defendant:
BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Breisacher v. Citicorp, Inc. et al
as 4:2012cv01228
Plaintiff:
Erich Breisacher
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Savona v. Citicorp, Inc. et al
as 3:2012cv01202
Plaintiff:
Giuseppe Savona
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Oerth et al v. Citicorp, Inc. et al
as 3:2012cv01137
Plaintiff:
June Oerth and Paul Oerth
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rudy et al v. Citicorp, Inc. et al
as 4:2012cv01063
Plaintiff:
Robert Rudy , Joy Rudy , Leslie Quintana and others
Defendant:
Citicorp, Inc., Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rudy et al v. Citicorp, Inc. et al
as 3:2012cv01063
Plaintiff:
Robert Rudy , Joy Rudy , Leslie Quintana and others
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
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