CitiBank, NA et al v. Joumaa et al
| Illinois Northern District Court | |
| Case #: | 1:25-cv-00559 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jan 16, 2025 |
| Last checked: Thursday Jan 16, 2025 6:06 PM CST |
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Defendant
Ahmed H Joumaa
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Defendant
Viral Nayak
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Plaintiff
CitiBank, NA
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Represented By
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Plaintiff
Citigroup Global Markets Inc.
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Represented By
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| Docket last updated: 01/16/2025 6:20 PM CST |
| Thursday, January 16, 2025 | ||
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COMPLAINT (Injunctive Relief Sought) filed by CitiBank, NA, Citigroup Global Markets Inc.; Filing fee $ 405, receipt number AILNDC-22965117.(Casmere, Edward)
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DECLARATION of Stephen Schneider regarding complaint1 (Casmere, Edward)
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Att: 1
Exhibit FINRA Rule 13804,
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Att: 2
12 pgs
Exhibit Joumaa, Ahmed Offer Letter and Agreement,
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Att: 3
12 pgs
Exhibit Nayak, Viral Offer Letter and Agreement
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ATTORNEY Appearance for Plaintiffs CitiBank, NA, Citigroup Global Markets Inc. by Edward M Casmere (Casmere, Edward)
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CIVIL Cover Sheet (Casmere, Edward)
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MOTION by Plaintiffs CitiBank, NA, Citigroup Global Markets Inc. for disclosure CGMI Disclosure Statement (Casmere, Edward)
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MOTION by Plaintiffs CitiBank, NA, Citigroup Global Markets Inc. for disclosure Citibank NA Disclosure Statement (Casmere, Edward)
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ATTORNEY Appearance for Plaintiffs CitiBank, NA, Citigroup Global Markets Inc. by Ashleigh Ann Stochel (Stochel, Ashleigh)
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MOTION by Plaintiffs CitiBank, NA, Citigroup Global Markets Inc. for temporary restraining order Preliminary Injunction, and Order Permitting Expedited Discovery (Casmere, Edward)
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Att: 1
3 pgs
Text of Proposed Order
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MEMORANDUM by CitiBank, NA, Citigroup Global Markets Inc. in support of motion for temporary restraining order8 and preliminary injunction (Casmere, Edward)
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DECLARATION regarding motion for temporary restraining order8 , memorandum in support of motion9 of Leonard Weintraub(Casmere, Edward)
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Att: 1
Exhibit
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