Cases 1 - 10 of 12
HAYDOUTOVA et al v. CITIBANK, N.A.
as 1:2022cv02662
Plaintiff:
JULIANA HAYDOUTOVA and Metody Tilev
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EKOPEL D.O.O. v. CITIBANK N.A. et al
as 1:2022cv02554
Defendant:
CITIBANK N.A., CITIGROUP, CITI and others
Plaintiff:
EKOPEL D.O.O.
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
as 1:2019cv02373
Defendant:
LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST and others
Plaintiff:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
CITIBANK, N.A. v. NOVAK et al
as 1:2017cv01593
Plaintiff:
CITIBANK, N.A.
Defendant:
GREGORY V. NOVAK and TRACY W. DRUCE
Cause Of Action: 28 U.S.C. § 1332
Joel Buchwald v. Citibank, N.A.
as 13-7157
Plaintiff - Appellant:
Joel Buchwald, In his capacity as the Executor of the Estate of Arthur Buchwald
Defendant - Appellee:
Citibank, N.A.
AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY v. BURK & REEDY, LLP et al
as 1:2013cv00541
Plaintiff:
AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY
Defendant:
BURK & REEDY, LLP and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
BUCHWALD v. CITIBANK, N.A.
as 1:2013cv00210
Plaintiff:
JOEL BUCHWALD
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
CITIBANK, N.A. v. BURK & REEDY
as 1:2013cv00166
Plaintiff:
CITIBANK, N.A.
Defendant:
BURK & REEDY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Michael Dorsey v. CitiBank
as 10-7023
Plaintiff - Appellant:
Michael B. Dorsey
Defendant - Appellee:
CitiBank
DORSEY v. GOVERNMENT OF CHINA et al
as 1:2008cv01276
Plaintiff:
MICHAEL B. DORSEY
Defendant:
GOVERNMENT OF CHINA and CITIBANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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