Cases 11 - 20 of 20
Simmtech Co., Ltd. v. Citibank, N.A. et al
as 1:2013cv06768
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
MARKEY et al v. CITIGROUP INC et al
as 1:2011cv09080
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Plaintiff:
Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
Costigan v. Citigroup Inc.
as 11-4147
Plaintiff - Appellant:
Brian Costigan, on behalf of himself and all others similarly situated
Defendant - Appellee:
Citigroup Inc. and Citimortgage, Inc.
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
AHW Investment Partnership et al v. CitiGroup Inc. et al
as 1:2010cv09646
Plaintiff:
AHW Investment Partnership , MFS, Inc. and Angela Williams
Defendant:
CitiGroup Inc. , Charles Prince , Vikram Pandit and others
Cause Of Action: 28 U.S.C. § 1332
Costigan v. Citigroup Inc. et al
as 1:2010cv08776
Plaintiff:
Brian Costigan
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Stockhamer et al v. Citigroup, Inc. et al
as 1:2008cv03904
Plaintiff:
Samuel A. Stockhamer and Alice L. Stockhamer
Defendant:
Citigroup, Inc. and Citigroup Global Capital Markets, Inc.
Cause Of Action: Federal Question
Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al
as 1:2008cv00447
Plaintiff:
Avenue Capital Management II, LP, Avenue Capital Management II, LP, Avenue Capital Management II, LP and others
Defendant:
J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co. and others
Counter Claimant:
Citigroup Inc., Citigroup Inc., J.P. Morgan-Chase & Co. and others
Counter Defendant:
Longacre Master Fund, Ltd., Longacre Master Fund, Ltd., Man Mac 3 Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Dumanis v. Citibank (South Dakota), N.A. et al
as 6:2007cv06070
Plaintiff:
Edward M. Dumanis
Defendant:
Citibank (South Dakota), N.A., Citibank (South Dakota), N.A., Citibank (South Dakota), N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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