Cases 1 - 10 of 35
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant:
CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff:
Anthony Miller
Cause Of Action: 28 U.S.C. § 1332
Becker et al v. Citibank N.A. et al
as 6:2021cv00161
Defendant:
Crow Roxanne, Citibank N.A., CitiMortgage, Inc. and others
Plaintiff:
Bruce Becker and Liliana Becker
Cause Of Action: 28 U.S.C. § 1332
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al
as 1:2019cv03794
Plaintiff:
Beins, Axelrod, P.C.
Defendant:
Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE and others
Not Classified By Court:
Analytics LLC and The Hartford
Cause Of Action: 28 U.S.C. § 1331
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant:
Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee:
Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others
Burns v. Ocwen Loan Servicing, L.L.C. et al
as 4:2017cv11748
Defendant:
Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff:
Timothy Burns
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff:
Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
