Torts - Property Cases
Cases 1 - 10 of 24
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
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
Ball C M, Inc., et al v. Neilla Marie Cenci et al We have downloadable decisions or orders for this case
as 2:2019cv09598
Defendant: Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc. and others
Plaintiff: James C. Ball, Ball C M, Inc., a California corporation, Ball C M, Inc.
Cause Of Action: Notice of Removal - Fraud
Ramchandani v. CitiBank National Association et al We have downloadable decisions or orders for this case
as 1:2019cv09124
Plaintiff: Rohan Ramchandani
Defendant: CitiGroup Inc., Citicorp, CitiBank National Association
Cause Of Action: Diversity Action
Opolsky v. Citigroup, Inc. et al
as 1:2018cv00483
Plaintiff: Gary S Opolsky
Defendant: Citigroup, Inc. , CitiCorp, Inc. , Citibank, N.A. and others
Cause Of Action: Petition for Removal- Property Damage
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant: Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff: Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant: Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: Foreign Banking: Voluntary Liquidation
Simmtech Co., Ltd. v. Citibank, N.A.
as 16-2994
Plaintiff - Appellant: Simmtech Co., Ltd.
Defendant - Appellee: Citibank, N.A., Citigroup Inc., Citibank Overseas Investment Corporation and others
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general, MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Defendant: Thomas Gallitano , Conn Kavanaugh Rosenthal Peisch & Ford LLP , David Reier and others
Plaintiff: Mary Bishay , Bahig F. Bishay
Cause Of Action: Racketeering (RICO) Act

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