Cases 1 - 10 of 18
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
V. v. Aetna et al
as 2:2022cv00430
Plaintiff:
Alicia V.
Defendant:
Aetna, Citigroup Inc. doing business as Citibank and Citi Expatriate Benefit Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Klein v. Citibank N.A.
as 2:2019cv00834
Defendant:
Citibank N.A.
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant:
JP Morgan Chase Bank, N.A., Esquire Bank NA and Citibank N.A.
Plaintiff:
Art Hosmer and Bert Rosenquist
Cause Of Action: 28 U.S.C. § 1332
IHC Health Services v. Citibank NMTC et al
as 2:2018cv00695
Plaintiff:
IHC Health Services
Defendant:
Anthem Blue Cross and Blue Shield and Citibank NMTC
Cause Of Action: 29 U.S.C. § 1132
Citibank v. International Fidelity Insurance Company et al
as 2:2015cv00861
Plaintiff:
Citibank
Defendant:
International Fidelity Insurance Company and Everest Reinsurance Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00576
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Birchard v. Citibank
as 2:2014cv00189
Plaintiff:
Katie Birchard
Defendant:
Citibank
Cause Of Action: 47 U.S.C. § 227
Klein v. AT&T Universal Card Services et al
as 2:2013cv00590
Plaintiff:
R. Wayne Klein
Defendant:
AT&T Universal Card Services, Universal Card Services and Citibank Universal Card Services
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Fretz et al v. Bank of America et al
as 1:2011cv00177
Plaintiff:
Carol Fretz and Edmund Fretz
Defendant:
Bank of America , Citibank , Franklin Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1332
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