Cases 1 - 2 of 2
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 1:2015cv22990
Plaintiff:
Antonio Caballero
Defendant:
Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional and The Norte De Valle Cartel
Garnishee:
Citibank, Inc.
Cause Of Action: 28 U.S.C. § 1441
Amrhein v. Citibank Inc. et al
as 1:2009cv21681
Plaintiff:
Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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