Cases 41 - 50 of 122
Rafael Esquivel v. Citibank, N.A., et al
as 13-11716
Plaintiff - Appellant:
RAFAEL ARECHIGA ESQUIVEL
Defendant - Appellee:
CITIBANK, N.A. and CITIGROUP INC.
Belluomini et al v. CitiGroup, Inc. et al
as 4:2013cv01743
Plaintiff:
Dino Belluomini , Susan Flaherty , Stella Pastry Cafe and others
Defendant:
CitiGroup, Inc. , Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Abu Dhabi Investment Authority v. Citigroup, Inc.
as 13-1068
Plaintiff-Counter-Defendant - Appellant:
Abu Dhabi Investment Authority
Defendant-Counter-Claimant - Appellee:
Citigroup, Inc.
Diaz Briscoe Medina, P.A. et al v. LaRocca et al
as 1:2012cv24527
Plaintiff:
Diaz Briscoe Medina, P.A. and ESPERANZA DIAZ BRISCOE
Defendant:
Tami LaRocca and Citigroup, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Coonan v. CitiBank, N.A. et al
as 1:2012cv24378
Defendant:
CitiBank, N.A., CitiMortgage, Inc., Citigroup, Inc. and others
Plaintiff:
Celeste Coonan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Arechiga Esquivel v. Citibank, N.A. et al
as 1:2012cv23423
Plaintiff:
Rafael Arechiga Esquivel
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Steven Hampton v. Citigroup, Inc. et al
as 2:2012cv14078
Plaintiff:
Steven Hampton
Defendant:
Citigroup, Inc., Deutsche Bank National Trust Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Earl Bryant v. Citigroup Inc., et al
as 12-14219
Plaintiff - Appellant:
EARL A BRYANT
Defendant - Appellee:
CITIGROUP INC. and CITIMORTAGE, INC.
Abram-Adams v. CitiGroup Inc.
as 9:2012cv80848
Plaintiff:
Patricia Abram-Adams
Defendant:
CitiGroup Inc.
Cause Of Action: 28 U.S.C. § 1346
The Berkshire Bank v. Bank of America Corporation et al
as 1:2012cv05723
Plaintiff:
The Berkshire Bank
Defendant:
Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
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