Cases 1 - 10 of 213
Plaintiff v. Defendant
as 2:2024cv02533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CitiGroup, Inc., et al. v. Villar
as 24-1496
Plaintiff:
CITIGROUP, INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant:
SALVADOR VILLAR
Plaintiff v. Defendant
as 2:2024cv01489
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01257
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Mary Smbatian et al v. Citibank, N.A. et al
as 2:2023cv09811
Plaintiff:
Mary Smbatian, an individual, on behalf of themselves and all others similarly situated, Karl Asatryan, an individual, on behalf of themselves and all others similarly situated, Mary Smbatian and others
Defendant:
Citibank, N.A., a Delaware corporation, CITIGROUP, INC., a Delaware corporation, Citibank, N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Jessica Aghajanian v. Citigroup, Inc. et al
as 2:2023cv09539
Plaintiff:
Jessica Aghajanian
Defendant:
Citigroup, Inc., Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Kundu And Associates, Inc. v. Citibank, N.A. et al
as 2:2023cv04603
Plaintiff:
Kundu And Associates, Inc.
Defendant:
Citibank, N.A., Citigroup Inc., Citicorp USA Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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