Cases filed in New York
Cases 1 - 10 of 60
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
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00652
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Bellevue v. Best Buy Company, Inc. et al
as 1:2019cv00481
Defendant: Citicorp Credit Services, Inc., JOHN DOE, Best Buy Company, Inc.
Plaintiff: Lydia Bellevue
Cause Of Action: Notice of Removal
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
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff: Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Contant et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2017cv03139
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner: FXDirectDealer, LLC (FXDD)
Not Classified By Court: Forex Capital Markets, LLC
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv01224
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
Baker et al v. Bank of America Corporation et al
as 1:2016cv07512
Plaintiff: Deborah Baker , Grant McNiff , Dorothy McNiff
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
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

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