Cases 1 - 1 of 1
Same Day Cash Financing, LLC v. Citibank, N.A. et al
as 4:2025cv04570
Plaintiff:
SAME DAY CASH FINANCING, LLC
Defendant:
Citibank, N.A., JOHN DOE, SEPCO PROCEEDS, LLC and others
Cross-Defendant:
SEPCO Process, LLC, SAME DAY CASH FINANCING, LLC, SEPCO PROCEEDS, LLC and others
Cross-Complainant:
Citibank, N.A.
Counter-Claimant:
Citibank, N.A.
Counter-Defendant:
SAME DAY CASH FINANCING, LLC, SEPCO PROCEEDS, LLC and Highcode Group FZCO
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
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