Cases 1 - 10 of 17
Fabron Marine Corp. v. Hong Glory International Shipping Company Limited (Marshall Islands) et al
as 1:2023cv01446
Plaintiff:
Fabron Marine Corp.
Defendant:
Hong Glory International Shipping Company Limited (Marshall Islands) and Hong Glory Shipping Co., Limited (HK)
Garnishee:
Citibank NA, Wilhelmsen Ports Services and Wilhelmsen Ships Services
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Honorine Shiptrade S.A. v. Satellite DK LLC et al
as 1:2023cv01045
Plaintiff:
Honorine Shiptrade S.A.
Defendant:
Satellite DK LLC
Garnishee:
Citibank National Association, Glencore Ltd. and GoDaddy.com, LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 1:2023cv00621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Plaintiff v. Defendant
as 1:2021cv01308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01520
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Arunachalam v. Gordon et al
as 1:2020cv01020
Defendant:
Edward L. Tulin, Wells Fargo Bank, N.A., Facebook, Inc. and others
Plaintiff:
Lakshmi Arunachalam
Cause Of Action: 42 U.S.C. § 1981
Fast 101 Pty Ltd. v. Citigroup Inc. et al
as 1:2019cv01819
Defendant:
Citibank, N.A. and Citigroup Inc.
Plaintiff:
Fast 101 Pty Ltd.
Cause Of Action: 35 U.S.C. § 1
In re: Ex Parte Application of Carlton Masters
as 1:2018mc00188
Petitioner:
Carlton A. Masters
Respondent:
Bank of America, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1782
Azael Dythian Perales v. Citibank, N.A. et al
as 1:2017cv00890
Plaintiff:
Azael Dythian Perales
Defendant:
Citibank N.A., Citibank N.A. Investor Relations, Computershare Trust Company N.A. and others
Cause Of Action: 28 U.S.C. § 1331
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