Cases containing Opinions or Orders
Cases 1 - 10 of 788
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Mary Smbatian et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
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
Makeda v. Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, et al We have downloadable decisions or orders for this case
as 5:2023cv01442
Plaintiff: Mijiza Makeda
Defendant: Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee, NewRez, LLC d/b/a Shellpoint Mortgage Servicing and NewRez, LLC doing business as Shellpoint Mortgage Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08160
Plaintiff: Antonio Pereira Association and Pasargada Association
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv08139
Plaintiff: CITY OF OURO PRETO
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morton v. Citigroup et al We have downloadable decisions or orders for this case
as 6:2023cv04569
Plaintiff: Carlo L Morton
Defendant: Citigroup
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Savannah Midstream Investment Limited v. Citibank N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv07771
Petitioner: Savannah Midstream Investment Limited
Respondent: Citibank N.A. New York, Citigroup, Inc. and Citibank N.A.
Cause Of Action: 09 U.S.C. § 202 Award under Convention on Foreign Arbitral Awards
Carvajal Zarabozo v. CitiGroup, Inc. We have downloadable decisions or orders for this case
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
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
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
Oklahoma Firefighters Pension and Retirement System v. Deutsche Bank Aktiengesellschaft et al We have downloadable decisions or orders for this case
as 1:2023cv05095
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Defendant: Deutsche Bank Aktiengesellschaft, Deutsche Bank Securities Inc., Citigroup Global Markets Limited and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation We have downloadable decisions or orders for this case
as 1:2023cv04068
Plaintiff: Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant: Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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