Cases 31 - 40 of 1,179
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
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
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Plaintiff v. Defendant
as 0:2023cv61485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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