Cases 11 - 20 of 118
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
Hanley v. Citigroup Corporate Holdings Inc. et al
as 1:2020cv03565
Plaintiff:
Scot E. Hanley
Defendant:
Citigroup Corporate Holdings Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
Pinazo v. Citigroup Inc.
as 1:2020cv21866
Plaintiff:
Manuel Pinazo
Defendant:
Citigroup Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Mountjoy v. Citigroup, Inc.
as 3:2019cv01259
Plaintiff:
Jennalee Mountjoy
Defendant:
Citigroup, Inc.
Saleh v. Citigroup, Inc.
as 0:2019cv62631
Plaintiff:
Yazan Saleh
Defendant:
Citigroup, Inc. and Citigroup, Inc. doing business as Citi Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 9:2018cv81659
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Plaintiff v. Defendant
as 8:2018cv02198
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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