Cases 1 - 9 of 9
Brunet-Gonzalez et al v. Citibank, N.A. et al
as 3:2022cv01544
Plaintiff:
Leticia Brunet-Gonzalez and Trillion Realty Group, Inc.
Defendant:
Citibank, N.A., US Bank National Association and Oriental Bank
Cause Of Action: 28 U.S.C. § 1348 Corporation organized under Federal Law as party
Plaintiff v. Defendant
as 3:2022cv01208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2021cv01242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Citibank, Letter Rogatory for Republic of Argentina
as 3:2011cv02120
Petitioner:
United States of America
Respondent:
Citibank, One Citibank Drive
Cause Of Action: 28 U.S.C. § 1782
In Re: Citibank Financial Services Corporation v. Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
as 3:2009cv01842
Petitioner:
In Re: Citibank Financial Services Corporation
Respondent:
Letter Rogatory & Request Int'l Judicial Assistance Nat'l CV Court #106 Buenos Aires, Argentina, Re: Maria Florencia Colman
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
as 3:2009cv01713
Petitioner:
In Re: Citibank, N.A., Letter Rogatory From Civil and Commercial Court of First Instance No. 4 of the City of Bahia Blanca, Province of Buenos Aires, Republic of Argentina; Matter of Frizza Mario Flo
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 3:2009cv01224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff:
Tonya Santos-Glass
Defendant:
Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Akhras v. Salomon Smith Barney et al
as 3:2007cv01679
Plaintiff:
Nasser M. Akhras
Defendant:
Salomon Smith Barney, Sumaya Musa and Citibank/Citigroup
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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