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
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Academy, Ltd., Priceline.com, LLC and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc., John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC, Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: Antitrust Litigation
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
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
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
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 We have downloadable decisions or orders for this case
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 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: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington

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