Cases 1 - 10 of 225
Savannah Midstream Investment Limited v. Citibank N.A. et al
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
Lipshutz et al v. Costello et al
as 1:2023cv04058
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lipshutz et al v. Costello et al
as 1:2022cv04547
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff:
FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant:
MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Citigroup Inc. v. Seade
as 1:2021cv10413
Petitioner:
Citigroup Inc.
Respondent:
Luis Sebastian Sayeg Seade
Cause Of Action: 09 U.S.C. § 303
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