Cases 1 - 9 of 9
Plaintiff v. Defendant
as 4:2023cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fansteel Metals, Inc. v. Citigroup Inc. et al
as 6:2022cv00366
Plaintiff:
Fansteel Metals, Inc. and FMRI, Inc.
Defendant:
Citigroup Inc. and Union Carbide Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant:
RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others
Lovato et al v. Citigroup, Inc.
as 1:2016cv00182
Plaintiff:
Loraann Lovato and Gilbert Lovato
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
Pierre v. Aurora Loan Services, et al
as 14-1375
Plaintiff - Appellant:
GERARD M. PIERRE
Defendant - Appellee:
AURORA LOAN SERVICES, LLC, AURORA BANK FSB, AURORA COMMERCIAL CORP and others
Pierre v. Aurora Loan Services, LLC et al
as 1:2014cv01572
Plaintiff:
Gerard M. Pierre
Defendant:
Aurora Loan Services, LLC, Aurora Bank FSB, Aurora Commercial Corp. and others
Cause Of Action: 28 U.S.C. § 2412
King v. Citigroup, Inc. et al
as 1:2013cv00580
Defendant:
Citigroup, Inc. , Citibank, N.A. and Department Stores National Bank
Plaintiff:
Gary King
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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