Cases 1 - 10 of 21
Courchevel 1850 LLC v. Koznitz I LLC
as 23-7263
Plaintiff / Appellee:
COURCHEVEL 1850 LLC
Defendant:
MOHAMED ALAM, UNITED STATES OF AMERICA, (Internal Revenue Service), NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE and others
Defendant / Appellant:
KOZNITZ I LLC
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
In Re: Kimberly Bruce
as 19-655
Undetermined:
Kimberly Bruce
Appellant:
Citigroup Inc. and Citibank, N.A.
Defendant:
Citibank (South Dakota), N.A.
B & R Supermarket, Inc., et al v. Visa, Inc. et al
as 1:2017cv02738
Defendant:
Visa Inc., PNC Bank National Association, USAA Savings Bank and others
Interested Party:
Elavon, Inc.
Plaintiff:
B & R Supermarket, Inc., rue21, Inc., Palero Food Corp. and Cagueyes Food Corp. d/b/a Fine Fare Supermarket and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Ross v. Bank of America N.A. (USA)
as 14-1610
Plaintiff:
Herve Senequier
Plaintiff - Appellant:
Woodrow Clark, Paul Impellezzeri, on behalf of themselves and all others similarly situated, Robert Ross and others
Defendant:
Bank of America N.A. (USA), Capital One, J.P. Morgan Chase & Co. and others
Defendant - Appellee:
Citigroup, Inc., Citibank (South Dakota), N.A., Citicorp Diners Club and others
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2014cv02129
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citibank (South Dakota) N.A. v. Bowen-Wright
as 1:2013cv07327
Defendant:
Grier Bowen-Wright
Plaintiff:
Citibank (South Dakota) N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Citibank (South Dakota) N.A. et al
as 1:2012cv03235
Defendant:
Capital Management Services, Inc., Citibank (South Dakota) N.A. and Client Services, Inc
Plaintiff:
Mary Williams
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
Massie v. Citibank (South Dakota) N.A. et al
as 7:2011cv09292
Plaintiff:
Louis V. Massie, Jr.
Defendant:
Citibank (South Dakota) N.A. and Northland Group, Inc.
Cause Of Action: 15 U.S.C. § 1692
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