Cases 1 - 10 of 2,924
Hernandez-Manzano et al v. Citibank, N.A.
as 1:2024cv05567
Defendant:
Citibank, N.A.
Plaintiff:
Lisandra Hairston and Wilber Hernandez-Manzano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2024cv01045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Mark David Hunter, P.A. v. CitiBank, N.A.
as 1:2024cv22715
Defendant:
CitiBank, N.A.
Plaintiff:
MARK DAVID HUNTER, P.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Plaintiff v. Defendant
as 1:2024cv04897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv04897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2024cv05833
Defendant:
Does 1-10, inclusive and Citibank, N.A.
Plaintiff:
Law Office of Pauliana N. Lara
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 8:2024cv01496
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2024cv01455
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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