Cases 1 - 10 of 147
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Watson et al v. Citigroup Inc
as 3:2023cv01801
Plaintiff:
Ward Watson and Karen Watson
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaishnav v. Home Depot USA, Inc. et al
as 2:2023cv10532
Plaintiff:
Dhaval Vaishnav
Defendant:
Home Depot USA, Inc., The Home Depot, Inc., Pingora Loan Servicing, LLC and others
Friedman, M.D. v. Citigroup, Inc.
as 2:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 1:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Polonczyk v. Anthem BlueCross and BlueShield et al
as 2:2020cv00176
Defendant:
Anthem UM Services, Inc., Anthem BlueCross and BlueShield, Citibank, N.A. and others
Plaintiff:
Teeanna J. Polonczyk
Cause Of Action: 29 U.S.C. § 1132
The Employee Retirement System of the City of Providence v. Corbat et al
as 1:2020cv09937
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Plaintiff:
The Employee Retirement System of the City of Providence
Nominal Defendant:
Citigroup Inc.
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island
Asbestos Workers Philadelphia Welfare and Pension Fund v. Corbat et al
as 1:2020cv09977
Defendant:
Alexander Wynaendts, James S. Turley, Grace E. Dailey and others
Nominal Defendant:
Citigroup Inc.,
Plaintiff:
Asbestos Workers Philadelphia Welfare and Pension Fund
Lead Plaintiff:
Employees' Retirement System of The State of Rhode Island and The Employee Retirement System of the City of Providence
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