Cases 1 - 10 of 2,785
Citigroup v. Braziel
as 1:2025cv01475
Plaintiff:
Citigroup
Defendant:
Adrian Banbridge Braziel
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
U.S. Bank National Association v. Szumilewicz et al
as 1:2025cv00028
Plaintiff:
U.S. Bank National Association, as Trustee for the Citigroup Mortgage Loan Trust, Inc. 2006-HE1, Asset-Backed Pass-Through Certificates, Series 2006-HE1
Defendant:
Mark Szumilewicz and Kasia M. Szumilewicz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CitiBank, NA et al v. Joumaa et al
as 1:2025cv00559
Plaintiff:
CitiBank, NA and Citigroup Global Markets Inc.
Defendant:
Ahmed H Joumaa and Viral Nayak
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
COLKITT v. CITIGROUP, INC. et al
as 2:2025cv00058
Defendant:
CITIGROUP, INC. and JW Korth & Company LP
Plaintiff:
Marcy L Colkitt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shpritzman v. CitiGroup Inc et al
as 9:2024cv81593
Plaintiff:
Tal Shpritzman
Defendant:
CitiGroup Inc d/b/a CitiBank and United Collection Bureau Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hamrit v. Citigroup Global Markets, Inc.
as 24-3217
Defendant:
CITIGROUP GLOBAL MARKETS INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC.
Plaintiff:
HOUSSAM EDDINE HAMRIT, -
SMITH v. BARCLAYS BANK DELAWARE et al
as 1:2024cv10930
Defendant:
Barclays Bank Delaware and CitiGroup Inc.
Plaintiff:
Anthony Smith
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Marquez v. Bright Health Group, Inc.
as 24-3132
Defendant:
RBC CAPITAL MARKETS LLC, ADAIR NEWHALL, LINDA GOODEN and others
Plaintiff:
VICTORINO MARQUEZ, Individually and On Behalf of All Others Similarly Situated and WINSTON VAN
Eric Harvey, et al v. CitiGroup Mortgage Loan Trust 2021-P4, et al
as 24-2057
Plaintiff:
ERIC D. HARVEY and LELA MCGEE-HARVEY
Defendant:
CITIGROUP MORTGAGE LOAN TRUST 2021-P4 and RUSHMORE LOAN MANAGEMENT SERVICES LLC
Plaintiff v. Defendant
as 1:2024cv09023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination
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