Cases filed in the Second Circuit Courts
Cases 121 - 130 of 134
Costigan v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv08776
Plaintiff: Brian Costigan
Defendant: Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 10-4483
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Shea et al
as 2:2010cv03860
Defendant: Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Beckford v. Citibank NA, Inc.
as 10-2473
Plaintiff - Appellant: Cecil Beckford
Defendant - Appellee: Citibank NA, Inc., U.S. Bank National Association, Trustee for Master Asset Bank Securities Trust 2006-NCI, 425 Walnut Street Cincinnati, OH 45202, Eric Alen Wughalter, Esq. and others
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff: USA
Defendant: 51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant: Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
Beckford v. Citibank NA, Inc. et al
as 1:2010cv03114
Plaintiff: Cecil Beckford
Defendant: Citibank NA, Inc., U.S. Bank National Association, Eric Alen Wughalter, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Yavuz et al v. Citimortgage, Inc. et al
as 2:2010cv01569
Defendant: Citimortgage, Inc. and R & J Capital Group, LLC
Plaintiff: Rocio Yavuz and Salih Yavuz
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv01762
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
Type: Other Statutes None
Fellows v. Citigroup, Inc., et al We have downloadable decisions or orders for this case
as 1:2007cv02261
Plaintiff: Robert Fellows
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2009cv00083
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None

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