Cases 1 - 8 of 8
Weiss v. Citigroup, Inc. et al
as 1:2016cv02183
Plaintiff:
Paul M. Weiss
Defendant:
Citigroup, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 3:2015cv00254
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Citigroup Inc. v. cicicards.com et al
as 1:2011cv01361
Plaintiff:
Citigroup Inc.
Defendant:
cicicards.com, ciicards.com, citicards.com and others
Cause Of Action: 15 U.S.C. § 1125
State of West Virginia v. Citigroup Inc.
as 3:2011cv00695
Plaintiff:
State of West Virginia and Darrell V. McGraw, Jr.
Defendant:
Citigroup Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Kramon v. Christofferson et al
as 1:2010cv02797
Plaintiff:
James M. Kramon
Defendant:
Peter G. Christofferson, Citigroup, Inc. and Morgan Stanley Smith Barney, LLC
Cause Of Action: 29 U.S.C. § 1132
Abney v. Citigroup Inc
as 3:2009cv02877
Plaintiff:
Emma J Abney
Defendant:
Citigroup Inc and Citigroup Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thompson Trucking & Equipment Co. et al v. Finlay Hydrascreen USA, Inc. et al
as 2:2007mc00055
Plaintiff:
Thompson Trucking & Equipment Co. and Acuity Insurance
Defendant:
Finlay Hydrascreen USA, Inc., Finlay Hydrascreen USA, Inc., Finlay Hydrascreen USA, Inc. and others
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