Cases
Cases 1 - 10 of 369
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant: CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff: PERLBERGER LAW ASSOCIATES, P.C., HANNA PERLBERGER
Cause Of Action: Racketeering (RICO) Act
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant: CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff: Norman Perlberger
Cause Of Action: Racketeering (RICO) Act
Bey v. Corbat et al
as 1:2020cv05211
Defendant: Mark Begor doing business as Chief Executive Officer of Equifax Inc., conjoined with derivatives, successors and assigns, Brian Cassin doing business as Chief Executive Officer of Experian Information Solution Inc., conjoined with derivatives, successors, and assigns, Michael Corbat doing business as Chief Executive Officer of Citigroup Investment Inc. dba Citibank a.k.a. Citicorp Credit Services, Inc. (USA) combined with derivatives and all successors and assigns
Plaintiff: Muhammad Bey
Cause Of Action: Fair Credit Reporting Act
Arunachalam v. Citigroup Inc.
as 20-2196
Defendant / Appellee: CITICORP, CITIBANK, N.A., CITIGROUP INC.
Plaintiff / Appellant: LAKSHMI ARUNACHALAM
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: Civil Rights
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant: Securities Investor Protection Corporation
Defendant / Appellee: Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae: George W. Kuney, Ronald Mann, David Hague and others
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: Clayton Act
In re: Bernard L. Madoff Investment S
as 19-4282
Respondent: Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and others
Debtor: In re: Bernard L. Madoff Investment Securities LLC
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation
In re: Sean Hartranft v. Midland Funding, LLC, et al
as 19-56390
Defendant / Appellee: MRC RECEIVABLES, ATLANTIC CREDIT AND FINANCE, INC., GLOBAL INTERNATIONAL and others
Not Classified By Court: In re: MIDLAND CREDIT MANAGEMENT, INC., TELEPHONE CONSUMER PROTECTION ACT LITIGATION
Petitioner / Appellant: SEAN HARTRANFT
Plaintiff: LAVANCHY JOHNSON, RICHARD RAMCHARITAR, RUTH MOYA and others
Dorosz v. Citicorp Credit Services, Inc. (USA)
as 5:2019cv01381
Defendant: Citicorp Credit Services, Inc. (USA)
Plaintiff: Grace Dorosz
Cause Of Action: Fair Labor Standards Act

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