Cases 1 - 10 of 45
Nails v. Shop Your Way Master Credit Card et al
as 4:2022cv04170
Plaintiff:
Angela Nails
Defendant:
Shop Your Way Master Credit Card and Citibank N.A. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Williams v. Citibank, N.A.
as 1:2022cv07356
Plaintiff:
Vincent Williams
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
In Re: World Trade Center Lower Manhattan Disaster Site Litigation
as 1:2021mc00102
Cross Defendant:
NYSE Euronext, National Association of Securities Dealers, Inc., Citibank, NA and others
Consolidated Defendant:
Edison Parking Management, L.P., MTA Capital Construction, Deutsche Bank Trust Company and others
Appellant:
Tier 4 Plaintiffs
Plaintiff:
Miguel Zanabria, Marek Socha, Waldemar Ropel and others
Alternative Dispute Resolution (Adr) Provider:
Worby Groner Edelman & Napoli Bern, LLP, Tribeca Pointe LLC, A.J Goldstein and others
Defendant:
GPS Environmental Consultants, Inc., SURVIVAIR RESPIRATORS, INC., Cammeby's Management Company, LLC and others
Cross Claimant:
Lionshead 110 Development, LLC, Lionshead Development, LLC, Kenyon & Kenyon and others
3Rd Party Defendant:
Department of Defense, City of New York, Federal Emergency Management Agency and others
Consolidated Plaintiff:
Krystyna Mierzejewski, Vasta Krysiuk and Ireneusz Mierzejewski
Interested Party:
80 Lafeyette Associates, LLC, Mayore Estates, LLC, Worby Groner Edelman and others
Material Witne:
Dr Carlos Serrano
Intervenor:
Office of New York State Attorney General Eric. T. Schneiderman
Debtor In Possession:
715 Realty Co.
3Rd Party Plaintiff:
Tully Construction Co., Inc.
Not Classified By Court:
Mount Sinai Health System, Inc.
In Re:
World Trade Center Lower Manhattan Disaster Site Litigation
Cause Of Action: 28 U.S.C. § 1331 pi
Perez v. Experian et al
as 1:2020cv09119
Defendant:
Trans Union, Sequium Asset Solutions, Equifax and others
Plaintiff:
Eric Andrew Perez
Cause Of Action: 28 U.S.C. § 1391
Watson v. Citibank, N.A.
as 1:2018cv03964
Plaintiff:
Angelica Watson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Ambrosecchia v. 120 Broadway Holding, L.L.C. et al
as 1:2008cv02560
Plaintiff:
Michael O Ambrosecchia
Defendant:
Citibank, NA, Board of Managers of the 120 Broadway Condominium (Condo # 871), 120 Broadway, L.L.C. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Kelly v. IMC Mortgage Company et al
as 1:2018cv00996
Plaintiff:
I'Maya Kelly
Defendant:
IMC Mortgage Company , CFNA Receivables (MD), LLC , Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Wilmington Trust v. Michael Stoller, et al
as 17-3280
Plaintiff - Appellee:
WILMINGTON TRUST, National Association, as successor trustee to Citibank, NA, as trustee for First Franklin Mortgage Loan Trust, mortgage loan asset backed certificates, series 2005-FF12
Defendant - Appellant:
MICHAEL STOLLER and CHRISTOPHER STOLLER, Director
ACKERSON v. CITIBANK ET AL.
as 2:2016cv05745
Plaintiff:
DAVE ACKERSON
Defendant:
CITIBANK , CITIGROUP, INC. , CITI CORP. and others
Cause Of Action: 28 U.S.C. § 1441
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