Cases 1 - 10 of 1,204
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
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
Asker v. Bank of America, N.A. et al
as 1:2024cv05323
Defendant:
U.S. Bancorp, CoreLogic Valuation Solutions, Inc., MERSCORP Holdings, Inc. and others
Plaintiff:
Mohamed Hussein Asker
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nonnenmacher v. Citigroup, Inc. et al
as 1:2024cv07829
Defendant:
Citibank, N.A., Citigroup, Inc., Citibank and others
Plaintiff:
John J. Nonnenmacher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Pope v. Citibank NA et al
as 5:2024cv01057
Plaintiff:
Aleta D Pope
Defendant:
Citibank NA and Citigroup Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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