Cases 1 - 10 of 36
Plaintiff v. Defendant
as 8:2023cv00707
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Matthew Khair v. Citibank, N.A. et al
as 2:2022cv07983
Plaintiff:
Matthew Khair
Defendant:
CitiBank N A and Does 1 through 10 inclusive
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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
Bruce Mack et al v. The State of California et al
as 5:2019cv00209
Defendant:
Riverside County Sheriff Department, Riverside County District Attorney Office, for the County of Riverside, Frederick Richard and others
Plaintiff:
Bruce Mack and Jamie Yvonne Mack
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv08589
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Michael Tupac v. Citibank, N.A. et al
as 2:2018cv08045
Defendant:
DOES 1-10, inclusive, Citibank N A and Citibank, N.A.
Plaintiff:
Michael Tupac
Cause Of Action: 28 U.S.C. § 1441
Mike Young v. Zhongtang Investment, LLC et al
as 5:2018cv00597
Defendant:
Citibank, N. A., Does and Zhongtang Investment, LLC
Plaintiff:
Mike Young
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