Cases 1 - 10 of 47
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
Ball C M, Inc., et al v. Neilla Marie Cenci et al
as 2:2019cv09598
Defendant:
Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc. and others
Plaintiff:
James C. Ball, Ball C M, Inc., a California corporation and Ball C M, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 18-55841
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 18-55841
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Manning Materials, Inc. v. Citicorp USA, Inc.
as 3:2015cv01486
Plaintiff:
Manning Materials, Inc.
Defendant:
Citicorp USA, Inc.
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 2:2014cv06547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Westside Auto, Inc. v. Citicorp Credit Services Inc et al.
as 8:2014cv01239
Defendant:
Citicorp Credit Services Inc, Citicorp National Services Inc, Citicorp North America Inc and others
Plaintiff:
Westside Auto, Inc.
Helena Paris et al v. CitiCorp USA Inc et al
as 2:2013cv09043
Plaintiff:
Ellen Baloun, Larry Baloun, Felix Castro and others
Defendant:
CitiCorp USA, Inc., CitiMortgage, Inc. and Does
Citicorp USA, Inc. v. Casden et al
as 1:2012cv08820
Plaintiff:
Citicorp USA, Inc.
Defendant:
Alan I. Casden, The Casden Company and Casden Air 650 L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2012cv03484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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