Cases 1 - 10 of 29
Citibank, N.A. v. RGL Freight Inc. et al
as 3:2024cv00327
Plaintiff:
Citibank, N.A.
Defendant:
RGL Freight Inc. and Gretchen Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citibank, N.A. et al v. Day
as 5:2024cv00067
Plaintiff:
Citibank, N.A., Jane Fraser and Amy B. Strawser
Defendant:
Brian George Day
Counter Defendant:
Chris Kremer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant
as 1:2022cv00820
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Espin et al v. Citibank, N.A.
as 5:2022cv00383
Plaintiff:
Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant:
Citibank, N.A.
Baraya v. Baraya et al
as 3:2022cv00309
Plaintiff:
Mariano Ospina Baraya
Defendant:
Francisco Jaiver Ospina Baraya, Angela Mercedes Ospina Baraya, Rafael Ignacio Ospina Baraya and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Suleta et al v. Citibank, N.A. et al
as 5:2022cv00012
Plaintiff:
Alejandro J. Suleta and Adrianne Carroll
Defendant:
Citibank, N.A. and John Doe
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 5:2022cv00010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ospina v. Ospina Baraya et al
as 3:2021cv00640
Plaintiff:
Mariano Baraya Ospina and Mariano Ospina Baraya
Defendant:
Francisco Javier Ospina Baraya, Helena Baraya de Ospina, Rafael Ignacio Ospina Baraya and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2021cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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