Cases 1 - 10 of 70
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
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
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
NML Capital, Ltd. v. The Republic of Argentina
as 1:2007cv01910
Petitioner:
Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Interested Party:
Citigroup Global Markets Inc., Euro Bondholders, Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Garnishee:
U.S. Bank Trust National Association
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
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