Cases 1 - 8 of 8
Dennig v. Citibank N A
as 3:2022cv01459
Plaintiff:
Nanette B Dennig
Defendant:
Citibank N A
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hedge Fund, Inc v. CitiBank N A et al
as 2:2022cv00034
Plaintiff:
Hedge Fund, Inc
Defendant:
CitiBank N A, Diana Hajinazarian, Bank of America and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff:
Hedge Fund, Inc
Defendant:
Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Shafer v. Citibank N A
as 3:2021cv02968
Plaintiff:
Shirley Shafer
Defendant:
Citibank, N.A. and Citibank N A
Cause Of Action: 15 U.S.C. § 1601
Peter A Davidson v. Citibank N A
as 2:2011cv10225
Defendant:
Citibank N A
Plaintiff:
Peter A Davidson
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
