Cases filed in Florida
Cases 11 - 20 of 89
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
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
Plaintiff v. Defendant
as 8:2018cv01341
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
St. Fleur v. Metropolitan Life Insurance Company et al
as 5:2018cv00266
Plaintiff: Paul Javon St. Fleur
Defendant: Metropolitan Life Insurance Company and Plans Administration Committee of Citigroup, Inc.
Cause Of Action: 29 U.S.C. § 1001

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