Cases 1 - 6 of 6
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
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
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant:
CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff:
WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
Steimann USA, LLC et al v. Bensouna et al
as 1:2011cv22616
Plaintiff:
Steimann USA, LLC and Lounes Menceur
Defendant:
Abdelkader Bensouna , Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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