Cases 1 - 10 of 1,188
Lita v. American Express Co. et al
as 2:2024cv05216
Defendant:
American Express Co., T-Mobile US, Inc., Altice USA, Inc. and others
Plaintiff:
Jeton Lita
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Manuel Motors C.A. Corp. et al vs. CITIGROUP INC., et al
as 1:2024cv22750
Plaintiff:
JESSIKA NAVA VILLALOBOS, MANUEL RODRGUEZ VILLAMIL and Manuel Motors C.A. Corp.
Defendant:
CItibank, N.A. and CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Carroll v. Citibank N.A.
as 1:2024cv00788
Plaintiff:
Robert B. Carroll Individually doing business as Medisys
Defendant:
Citibank N.A. doing business as Citi doing business as Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Oasis Core Investments Fund Ltd. v. The Bain Entities et al
as 1:2024cv00616
Petitioner:
Oasis Core Investments Fund Ltd.
Respondent:
The Bain Entities, Morgan Stanley and Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 8:2024cv01085
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination
Green v. Citigroup, Inc. et al
as 1:2024cv04102
Defendant:
Citigroup Global Markets Inc., Plans Administration Commiettee of Citigroup Inc, Citigroup, Inc. and others
Plaintiff:
Julie Green
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Becker et al v. Citigroup Inc., d/b/a Citibank et al
as 0:2024cv60834
Defendant:
Citigroup Inc. doing business as Citibank and Citibank, N.A.
Plaintiff:
Werner Jack Becker and Dana Guida
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
JANUS HENDERSON DISTRIBUTORS US LLC, CITIGROUP, INC., CITIGROUP GLOBAL MARKETS HOLDINGS, INC. and others
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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