Cases 1 - 8 of 8
Khuu v. Citibank, National Association
as 4:2024cv04037
Plaintiff:
Vivian Khuu
Defendant:
Citibank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Taki & DA PTE LTD v. Citibank N.A.
as 4:2023cv04163
Plaintiff:
Taki & DA PTE LTD
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.)
FALONI & ASSOCIATES, LLC v. CITIBANK, N.A.
as 4:2019cv04195
Defendant:
Citibank N.A., CITIMORTGAGE and CITIFINANCIAL
Plaintiff:
FALONI & ASSOCIATES, LLC
Cause Of Action: 28 U.S.C. § 1332
Olegovna v. Citibank, N.A. et al
as 4:2016cv04114
Plaintiff:
Bronina Ruslana Olegovna
Defendant:
Citibank, N.A., VTB Capital, Irish Stock Exchange and others
Cause Of Action: 28 U.S.C. § 1331
Peoples State Bank v. Paulson et al
as 1:2013cv01010
Plaintiff:
Peoples State Bank
Defendant:
Eugene Paulson, Beverly Paulson, Victor Township and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Driessen v. Citibank
as 4:2013cv04018
Plaintiff:
Rochelle Driessen
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Samuel v. Citibank, N.A. Long Term Disability Plan
as 4:2007cv04051
Plaintiff:
Rani H. Samuel
Defendant:
Citibank, N.A. Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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