Cases
Cases 1 - 10 of 1,173
Plaintiff v. Defendant
as 2:2024cv01257
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citigroup, Inc. v. US
as 24-1465
Plaintiff: CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant: UNITED STATES
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Citigroup, Inc. v. US
as 24-1413
Plaintiff / Appellee: CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Defendant / Appellant: UNITED STATES
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Bousquet v. Citigroup, Inc. et al
as 6:2024cv00094
Plaintiff: Cheryl Bousquet
Defendant: Citigroup, Inc. and Radius Global Solutions LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Toho Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv16228
Plaintiff: Toho Co., Ltd. and liqiuhong123
Defendant: The Partnerships and Unincorporated Associations Identified on Schedule A, 2017friendship store, baiyang55094 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Mary Smbatian et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv09811
Plaintiff: Mary Smbatian, an individual, on behalf of themselves and all others similarly situated, Karl Asatryan, an individual, on behalf of themselves and all others similarly situated, Mary Smbatian and others
Defendant: Citibank, N.A., a Delaware corporation, CITIGROUP, INC., a Delaware corporation, Citibank, N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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