Cases 1 - 10 of 349
NuCare Medical Solutions, Inc. v. Citadel Diagnostics et al
as 1:2024cv00463
Plaintiff:
NuCare Medical Solutions, Inc.
Defendant:
Citadel Diagnostics, RMP Safety Services Inc., American Safety Group and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Osbourne v. TCPRNC LLC et al
as 1:2024cv01369
Plaintiff:
Natasha Osbourne
Defendant:
TCPRNC LLC d/b/a The Plaza Rehab and Nursing Center, Citadel Consulting Group, LLC d/b/a Citadel Care Centers, LLC, UHP Administrators, Inc. d/b/a UHP Administrators and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
NIGHTINGALE NURSING SERVICES INC. v. THE CITADEL AT WINSTON SALEM LLC
as 1:2024cv00112
Plaintiff:
NIGHTINGALE NURSING SERVICES INC.
Defendant:
THE CITADEL AT WINSTON SALEM LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2023cv00458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Citadel Wellwood Urban Renewal LLC v. Borough of Merchantville, et al
as 23-3239
Plaintiff:
CITADEL WELLWOOD URBAN RENEWAL LLC
Defendant:
BOROUGH OF MERCHANTVILLE, EDWARD F. BRENNAN, ANTHONY PERNO, III and others
Abdou v. Citadel Servicing Corporation
as 1:2023cv16135
Plaintiff:
Yahia Abdou, as assignee of Hanan Mohamed and Yahia Abdou
Defendant:
Citadel Servicing Corporation doing business as ACRA Lending
Counter Claimant:
Citadel Servicing Corporation
Counter Defendant:
Hanan Mohamed
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American Securities Association, et al v. U.S. Securities and Exchange Commission
as 23-13396
Petitioner:
AMERICAN SECURITIES ASSOCIATION and CITADEL SECURITIES LLC
Respondent:
U.S. SECURITIES AND EXCHANGE COMMISSION
TERRAFORM LABS PTE. LTD. v. Citadel Securities, LLC
as 1:2023mc23855
Plaintiff:
TERRAFORM LABS PTE. LTD.
Respondent:
Citadel Securities, LLC
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
