Cases 21 - 30 of 213
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Citigroup Inc., et al v. Salvador Villar
as 20-55312
Plaintiff / Appellee:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant:
SALVADOR VILLAR
Citigroup Inc., et al v. Salvador Villar
as 20-55313
Plaintiff / Appellant:
CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellee:
SALVADOR VILLAR
Pazmany Brothers Landscaping Inc. v. Citigroup, Inc. et al
as 5:2020cv01526
Defendant:
Citibank, N.A., Bank of America and Citigroup, Inc.
Plaintiff:
Pazmany Brothers Landscaping Inc.
Cause Of Action: 28 U.S.C. § 1441
Citigroup Inc. et al v. Salvador Villar
as 2:2019cv05310
Plaintiff:
CitiGroup Inc. and Banco Nacional De Mexico, S.A.
Defendant:
Salvador Villar
Cause Of Action: 28 U.S.C. § 2201
Gurrola v. Apple Inc et al
as 4:2019cv02389
Defendant:
ESRI Corporation, Google Inc., Isabel Dias and others
Plaintiff:
Javier Gurrola
Cause Of Action: 42 U.S.C. § 1983
Tacori Enterprises v. CitiGroup Inc.
as 2:2019cv03106
Defendant:
CitiGroup Inc.
Plaintiff:
Tacori Enterprises
Cause Of Action: 17 U.S.C. § 101
Nagel v. Warren et al
as 1:2019cv00113
Defendant:
Charles Tynon, Linda Ford, Company of Bruce Fyfe and others
Plaintiff:
Marcus Nagel
Cause Of Action: 42 U.S.C. § 1983
InjuryLoans.com, LLC, et al v. Buenrostro et al
as 2:2018cv01926
Defendant:
Sergio Buenrostro and Citigroup, Inc.
Plaintiff:
InjuryLoans.com, LLC and Adam Stokes
Cause Of Action: 18 U.S.C. § 1961
Staley et al v. Synchrony Financial et al
as 3:2018cv05753
Defendant:
Synchrony Financial and Citigroup Inc.
Plaintiff:
Katherine Staley and Leonard Staley
Cause Of Action: 15 U.S.C. § 1601
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