Cases 1 - 10 of 70
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
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In re: Bernard L. Madoff Investment S
as 19-4282
Respondent:
Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Plaintiff v. Defendant
as 2:2018cv01730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2018cv02198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Public Service Company of NM v. Barboan, et al
as 16-2050
Plaintiff - Appellant:
PUBLIC SERVICE COMPANY OF NEW MEXICO, a New Mexico Corporation
Defendant - Appellee:
LORRAINE J. BARBOAN, LAURA H. CHACO, BENJAMIN A. HOUSE and others
Defendant:
TRANSWESTERN PIPELINE COMPANY, LLC, APPROXIMATELY 15.49 ACRES OF LAND, IN MCKINLEY COUNTY, NEW MEXICO, NAVAJO TRIBAL UTILITY AUTHORITY and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
