Cases 1 - 10 of 373
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
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
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
Plaintiff v. Defendant
as 1:2023cv02653
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
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
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
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
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
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