Cases 1 - 10 of 88
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2021cv05377
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ball C M, Inc., et al v. Neilla Marie Cenci et al
as 2:2019cv09598
Defendant:
Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc. and others
Plaintiff:
James C. Ball, Ball C M, Inc., a California corporation and Ball C M, Inc.
Cause Of Action: 28 U.S.C. § 1441
Kenneth Perez v. Home Depot
as 2:2018cv05191
Defendant:
Citicorp Credit Services, Inc. U.S.A. and Home Depot
Plaintiff:
Kenneth Perez
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
Jack R. Finnegan et al v. Citi, et al
as 8:2017cv01995
Defendant:
Maria C Chrislip, Citi, Citi Corp Credit Services and others
Plaintiff:
Jack R Finnegan
Medford v. U.S. Bank National Association, et al.,
as 2:2017cv01783
Plaintiff:
Debra Lynn Medford
Defendant:
U.S. Bank National Association , Citimortgage, Inc. , Citicorp Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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