Cases 1 - 10 of 11
ZALTA v. CITIBANK, INC.
as 3:2018cv08486
Plaintiff:
NATHAN ZALTA
Defendant:
CITIBANK, INC.
Cause Of Action: 47 U.S.C. § 227
Gillette v. CitiBank Inc
as 1:2017cv07984
Plaintiff:
David Gillette
Defendant:
CitiBank Inc
Cause Of Action: 15 U.S.C. § 1692
RAFAILOV v. CITIBANK, INC. et al
as 3:2016cv04132
Plaintiff:
ZEEV RAFAILOV
Defendant:
CITIBANK, INC. and JOHN DOES 1-25
Cause Of Action: 28 U.S.C. § 1331
REESEG v. CITIBANK, INC. et al
as 2:2016cv02062
Plaintiff:
LINDSAY REESEG
Defendant:
CITIBANK, INC. , ABC COMPANY, INC. (1-10) and JOHN DOES (1-10)
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
NEUBERGER v. CITIBANK, INC. et al
as 3:2016cv00822
Plaintiff:
YECHEZKEL NEUBERGER
Defendant:
CITIBANK, INC. and JOHN DOES 1-25
Cause Of Action: 28 U.S.C. § 1331
D'OTTAVIO v. CITIBANK, INC.
as 1:2016cv00621
Plaintiff:
GINO D'OTTAVIO
Defendant:
CITIBANK, INC.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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
Arendas v. Citibank Inc. et al
as 3:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Arendas v. Citibank Inc. et al
as 4:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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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