Cases 31 - 40 of 1,183
Citigroup Inc. v. Sayeg Seade
as 1:2023mc23469
Plaintiff:
Citigroup Inc.
Defendant:
Luis Sebastian Sayeg Seade
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
PURDUM v. CITIGROUP, INC.
as 5:2023cv03035
Plaintiff:
DONALD R. PURDUM, JR.
Defendant:
CITIGROUP, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Standridge v. Metropolitan Life Insurance Company et al
as 8:2023cv01866
Plaintiff:
Ingrid Standridge
Defendant:
Metropolitan Life Insurance Company and Citigroup, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Plaintiff v. Defendant
as 1:2023cv22887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Savannah Midstream Investment Limited v. Citibank N.A. et al
as 1:2023cv07771
Petitioner:
Savannah Midstream Investment Limited
Respondent:
Citibank N.A. New York, Citigroup, Inc. and Citibank N.A.
Cause Of Action: 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards
Jason Jensen v. Citibank, N.A., et al
as 23-2604
Plaintiff / Appellant:
Jason Adam Jensen
Defendant / Appellee:
Citibank, N.A., a Corporation, Citigroup Inc., A Delaware Corporation, JH Met Subsidiary B. Liquidating Trust, A Legal Trust Type Corporation and others
Defendant:
Chief Justice Paul C. Wilson, in his official capacity as Courts Administrator, Missouri Office of Court Administration, a State entity, Kathy Lloyd, official capacity as State Court Administrator and others
CITIGROUP, INC. v. USA
as 1:2023cv01510
Plaintiff:
CITIGROUP, INC.
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Watson et al v. Citigroup Inc
as 3:2023cv01801
Plaintiff:
Ward Watson and Karen Watson
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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