Cases 1 - 10 of 19
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
Jack R. Finnegan et al v. Citi, et al
as 8:2017cv01995
Defendant:
Maria C Chrislip, Citi, Citi Corp Credit Services and others
Plaintiff:
Jack R Finnegan
Ly v. Citibank N.A. Successor by Merger to Citibank, FSB
as 2:2017cv00213
Plaintiff:
Toni S. Ly
Defendant:
Citibank N.A. Successor by Merger to Citibank, FSB
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, NA v. Dayco et al
as 1:2012cv04122
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Luis Dayco, Jennifer Szymanski-Dayco and Citibank, FSB
Cause Of Action: 28 U.S.C. § 1332
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
Raponi & Hunter Abogados, et al v. Citibank FSB
as 11-15942
Movant - Appellant:
RAPONI & HUNTER ABOGADOS, OSVALDO A. RAPONI and JAIME E. HUNTER
Defendant - Appellee:
CITIBANK FSB
Kirk Kennedy v. Bank of America, NA, et al
as 11-15907
Plaintiff - Appellant:
KIRK A. KENNEDY and MARVELUS SATTIEWHITE, III
Defendant - Appellee:
CITIBANK FSB, WELLS FARGO BANK, N.A., KEYBANK NATIONAL ASSOCIATION and others
:
SERVICE
Wilken Development Group, Ltd. et al v. Citibank FSB et al
as 3:2011cv00234
Plaintiff:
Wilken Development Group, Ltd. and Crown Pointe, Ltd.
Defendant:
Citibank FSB and Onewest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
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