Cases 1 - 10 of 11
Blue Elephant Financing LLC v. Citadel Recovery Services, LLC
as 7:2022cv02937
Plaintiff:
Blue Elephant Financing LLC
Defendant:
Citadel Recovery Services, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kinsale Insurance Company v. Citadel Consulting Group, LLC
as 1:2022cv01721
Plaintiff:
Kinsale Insurance Company
Defendant:
Citadel Consulting Group, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Citadel Servicing Corporation v. Castle Placement, LLC et al
as 1:2019cv03212
Plaintiff:
Citadel Servicing Corporation
Defendant:
Castle Placement, LLC and Castle Placement Group, LLC
Cause Of Action: 28 U.S.C. § 2201 dj
Sayid and Associates LLP. v. Citadel EFT Inc.
as 1:2014cv03710
Plaintiff:
Sayid and Associates LLP.
Defendant:
Citadel EFT Inc.
Cause Of Action: 28 U.S.C. § 1391
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Haworth, Inc. v. Citadel Construction Corp. et al
as 1:2010cv03786
Plaintiff:
Haworth, Inc.
Defendant:
Citadel Construction Corp. and The Hanover Insurance Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citadel Construction Corp. v. Classic Design & Fabrication, Inc et al
as 1:2009cv00448
Plaintiff:
Citadel Construction Corp.
Defendant:
Classic Design & Fabrication, Inc and Michael Krasun
Cause Of Action: Diversity
Stibel v. Citadel Derivatives Group, LLC
as 3:2008cv01694
Plaintiff:
Gary M. Stibel
Defendant:
Citadel Derivatives Group, LLC
Cause Of Action: Diversity
Citadel Ventures Inc. v. Bensira
as 2:2008cv03919
Plaintiff:
Citadel Ventures Inc.
Defendant:
Yariv Bensira
Cause Of Action: Diversity
Capstar Radio Operating Company v. Campbell et al
as 1:2008cv02976
Plaintiff:
Capstar Radio Operating Company
Defendant:
Anthony Campbell, Louis Carpino, Adam Gross and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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