Cases 11 - 20 of 24
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
Christian et al v. Citigroup Inc. et al
as 2:2011cv00455
Plaintiff:
George H. Christian and Michele A. Christian
Defendant:
Citigroup Inc., Countrywide Financial Corporation, MERS Corp, Inc. and others
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
Citigroup Inc. v. citibankaccountonline.com et al
as 1:2009cv00277
Plaintiff:
Citigroup Inc.
Defendant:
citibankaccountonline.com, citibankautofinance.com, citibankbanamex.com and others
Cause Of Action: Federal Question
Citigroup Inc. v. CITYBANK.ORG
as 1:2009cv00223
Plaintiff:
Citigroup Inc.
Defendant:
CITYBANK.ORG
Cause Of Action: Federal Question
M B Kahn Construction Company Inc v. Citigroup Inc et al
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
Citigroup Inc. v. Shui et al
as 1:2008cv00727
Plaintiff:
Citigroup Inc.
Defendant:
Chen Bao Shui and citybank.org
Cause Of Action: Federal Question
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
