Cases 1 - 10 of 20
Cabral v. Citibank, N.A. et al
as 1:2024cv00039
Plaintiff:
Jeffrey Michael Cabral
Defendant:
Citibank, N.A. and Mark Mason
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Arrillaga Garcia v. Citibank, N.A. et al
as 3:2023cv01571
Plaintiff:
Maria Arrillaga Garcia and Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., HSBC Bank USA, N.A. and Hong Kong and Shanghai Banking Corporation Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Asgarzadeh v. Citibank N.A. et al
as 1:2023cv12220
Plaintiff:
Morteza Asgarzadeh
Defendant:
Citibank N.A.
3Rd Party Plaintiff:
Home Depot U.S.A., Inc.
Not Yet Classified:
J&J Tri-State Delivery Service, Inc.
4Th Party Defendant:
J&AR Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Arrillaga-Garcia et al v. Citibank, N.A. et al
as 3:2023cv01122
Plaintiff:
Maria Arrillaga-Garcia
Defendant:
Citibank, N.A., Hong Kong and Shanghai Banking Corporation Ltd and HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Dennis Group, Inc. v. Nestle Purina Petcare Company et al
as 1:2022cv10172
Plaintiff:
The Dennis Group, Inc.
Defendant:
Nestle Purina Petcare Company
Trustee:
Citibank
Cause Of Action: 12 U.S.C. § 635
The Dennis Group, Inc. v. Nestle Purina Pet Care Co. et al
as 3:2022cv30015
Plaintiff:
The Dennis Group, Inc.
Defendant:
nestle purina pet care Co. and Nestle Purina Pet Care Company
Trustee:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1330
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Premier Property Solutions, LLC v. Citibank, N.A.
as 1:2016cv12525
Plaintiff:
Premier Property Solutions, LLC
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
KONECNY v. HOME DEPOT USA INC et al
as 2:2016cv00403
Plaintiff:
LUBOMIR KONECNY
Defendant:
HOME DEPOT USA INC and CITIBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Multinational Life Insurance Company v. Citibank N.A.
as 3:2016cv01521
Defendant:
Citibank N.A.
Plaintiff:
Multinational Life Insurance Company
Cause Of Action: 28 U.S.C. § 1446
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