Cases 1 - 5 of 5
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mercado-Rodriguez v. CitiMortgage, Inc.
as 3:2013cv01837
Plaintiff:
Ramon Mercado-Rodriguez
Defendant:
CitiMortgage, Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2010cv01221
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Bonilla-Costas v. Citicorp North America Inc. et al.
as 3:2008cv02306
Plaintiff:
Vanessa Bonilla-Costas
Defendant:
Citicorp North America Inc., Citigroup, Inc., Citigroup Corp. and others
Cause Of Action: Federal Question
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff:
Tonya Santos-Glass
Defendant:
Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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