Cases 1 - 10 of 56
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
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Becker et al v. Citibank N.A. et al
as 6:2021cv00161
Defendant:
Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff:
Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
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
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Hanley v. Citigroup Corporate Holdings Inc. et al
as 1:2020cv03565
Plaintiff:
Scot E. Hanley
Defendant:
Citigroup Corporate Holdings Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
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
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