Cases 81 - 90 of 644
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Alaska Electrical Pension Fund v. Bank of America Corporation
as 20-1086
Defendant:
Wells Fargo Bank, N.A., Nomura Holdings Inc., Royal Bank of Scotland plc and others
Plaintiff / Appellee:
County of Washington, Pennsylvania, Pennsylvania Turnpike Commission, Portigon AG and others
Plaintiff:
County of Beaver, Pennsylvania, on behalf of itself and all others similarly situated, Magnolia Regional Health Center, on behalf of itself and all others similarly situated, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond and others
Appellant:
Fortinbras Asset Management GmbH
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
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Fast 101 Pty Ltd. v. Citigroup Inc.
as 20-1458
Plaintiff / Appellant:
FAST 101 PTY LTD.
Defendant / Appellee:
CITIBANK, N.A. and CITIGROUP INC.
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant:
RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others
Ozkaptan v. CitiGroup, Inc.
as 1:2020cv00747
Respondent:
CitiGroup, Inc.
Petitioner:
Baris Ozkaptan
Cause Of Action: 9 U.S.C. § 9
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
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