Cases 101 - 110 of 118
Hausler v. The Republic of Cuba et al
as 1:2009cv22250
Plaintiff:
Jeannette Fuller Hausler
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Citigroup, Inc. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lee v. Just Mortgage Inc. et al
as 1:2009cv01661
Plaintiff:
Wan Ho Lee and Wan Ho Lee
Defendant:
Just Mortgage Inc., Citimortgage, Inc., Citimortgage, Inc. and others
Counter Claimant:
Citimortgage, Inc., Citimortgage, Inc., Onewest Bank, FSB and others
Counter Defendant:
Wan Ho Lee, Wan Ho Lee, Wan Ho Lee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type:
Contract
City of Birmingham v. Citigroup, Inc. et al
as 2:2009cv00467
Plaintiff:
City of Birmingham and City of Birmingham
Defendant:
Citigroup, Inc., Citi Mortgage, Inc., Citi Financial, Inc. and others
Cause Of Action: Diversity
Citigroup Inc. v. Citigroup Realty, Inc. et al
as 1:2008cv23542
Plaintiff:
Citigroup Inc. and Citigroup Inc.
Defendant:
Citigroup Realty, Inc. and Citimortgage & Investment Inc.
Cause Of Action: Federal Question
Zeff v. Citigroup Alternative Investments LLC et al
as 9:2008cv80346
Defendant:
Citigroup Alternative Investments LLC, Citigroup, Inc. and Falcon Strategies Two B LLC
Plaintiff:
A. Robert Zeff
Cause Of Action: 28 U.S.C. § 1332 Diversity
Livingston v. Lawson et al
as 1:2008cv00537
Plaintiff:
Edwin Gaines Livingston
Defendant:
Lynn Lawson, Shirley Lawson and Heritage South Federal Credit Union
ThirdParty Defendant:
ABN AMRO Mortage Group, Inc., Federal Home Loan Mortgage Corporation, Citigroup, Inc. and others
ThirdParty Plaintiff:
Heritage South Federal Credit Union
Cause Of Action: U.S. Government Defendant
Artcliff v. Citigroup, Inc.
as 8:2008cv00413
Plaintiff:
Jamie Artcliff and Jamie Artcliff
Defendant:
Citigroup, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Steed v. Merscorp, Inc. et al
as 1:2008cv00337
Plaintiff:
Ellery Steed
Defendant:
Merscorp, Inc., Mortgage Electronic Registration Systems Inc., Citigroup Inc. and others
Cause Of Action: 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights
Plaintiff v. Defendant
as 1:2007cv60865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 0:2007cv60865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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