Contract Cases filed in the Fourth Circuit Courts
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff: Priscilla I. Golas
Defendant: Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
M B Kahn Construction Company Inc v. Citigroup Inc et al We have downloadable decisions or orders for this case
as 3:2009cv00060
Plaintiff: M B Kahn Construction Company Inc and M B Kahn Construction Company Inc
Defendant: Citigroup Inc and Citigroup Global Markets Inc
Cause Of Action: Diversity
Type: Contract Plaintiff
Tillman et al v. Commercial Credit Loans, Inc. et al
as 5:2008cv00246
Plaintiff: Fannie Lee Tillman, Shirley Richardson, Margaret Livingston and others
Defendant: Commercial Credit Loans, Inc., Commercial Credit Corporation, CITIGROUP, Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Brown Sparrow v CitiGroup, Inc. et al
as 8:2008cv00014
Plaintiff: Gail Marie Brown Sparrow
Defendant: CitiGroup, Inc., Citibank (South Dakota), N.A. and VISA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thomas v. Citifinancial Auto LTD. et al
as 1:2007cv00721
Plaintiff: Antonio Thomas and Antonio Thomas
Defendant: Citifinancial Auto LTD., Citifinancial Auto LTD., Citifinancial Auto LTD. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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