Cases 1 - 10 of 1,208
Hamrit v. Citigroup Global Markets, Inc.
as 25-1142
Plaintiff:
HOUSSAM EDDINE HAMRIT, -
Defendant:
CITIGROUP GLOBAL MARKETS, INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC.
AMAR v. CITIGROUP, INC. et al
as 3:2025cv03784
Plaintiff:
HARP ANDREW AMAR
Defendant:
CITIGROUP, INC., CITIGROUP GLOBAL MARKETS HOLDINGS INC., CITIGROUP GLOBAL MARKETS, INC. and others
Cause Of Action: 18 U.S.C. § 1836 (a) Injunction against Misappropriation of Trade Secrets
Dawkins v. Citigroup, Inc.
as 3:2025cv00451
Plaintiff:
Mark Dawkins
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Werner Becker, et al v. Citigroup Inc., et al
as 25-11333
Plaintiff:
WERNER JACK BECKER, individually and on behalf of others similarly situated, and DANA GUIDA, individually and on behalf of others similarly situated,
Defendant:
CITIGROUP INC., d.b.a. Citibank and CITIBANK, N.A.
Plaintiff v. Defendant
as 2:2025cv01780
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KORNHABER v. CITIGROUP, INC. et al
as 2:2025cv01851
Plaintiff:
MICHAEL KORNHABER
Defendant:
CITIGROUP, INC. and THE PLANS ADMINISTRATION COMMITTEE OF CITIGROUP, INC.
Cross-Complainant:
MICHAEL KORNHABER
Cross-Defendant:
CITIGROUP, INC. and THE PLANS ADMINISTRATION COMMITTEE OF CITIGROUP, INC.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
COLKITT v. CITIGROUP, INC. et al
as 2:2025cv00058
Defendant:
CITIGROUP, INC. and J.W. KORTH & COMPANY, LP
Plaintiff:
MARCY L. COLKITT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 9:2024cv81593
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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
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