Cases 51 - 60 of 61
Michael Bisnett et al v. Chase Bank et al
as 2:2010cv02609
Defendant:
Bank of America N.A., Citibank, Citigroup Inc. and others
Plaintiff:
Michael Bisnett, Sara Bisnett and Citizens Against Abusive FEMA Floodzone Expansions
Michael Doug Wheeler v. CitiMortgage Inc et al
as 5:2009cv01425
Plaintiff:
Michael Doug Wheeler, Michael Doug Wheeler and Michael Doug Wheeler
Defendant:
CitiMortgage Inc, CitiMortgage Inc, CitiGroup Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Type:
Real Property
Plaintiff v. Defendant
as 2:2009cv01225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Darlene Reffel et al v. Citibank et al
as 5:2009cv00260
Plaintiff:
Darlene Reffel, Darlene Reffel, Darlene Reffel and others
Defendant:
Citibank, Citigroup Inc, Citicorp Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
CitiGroup Inc. v. Yu
as 2:2008cv07810
Plaintiff:
CitiGroup Inc. and CitiGroup Inc.
Defendant:
Jae Yu
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
CitiGroup Inc. v. Yu
as 8:2008cv01348
Plaintiff:
CitiGroup Inc. and CitiGroup Inc.
Defendant:
Jae Yu
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Suter v. MAT Three LLC et al
as 8:2008cv01193
Plaintiff:
Damon Suter, Damon Suter and Damon Suter
Defendant:
MAT Three LLC, MAT Five LLC, Municipal Oppertunity Fund Three LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
County of San Diego v. Bank of America, N.A. et al
as 2:2008cv06283
Plaintiff:
County of San Diego, County of San Diego, County of San Diego and others
Defendant:
Bank of America, N.A., Banc of America Securities, LLC, Bear Stearns & Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hansen Beverage Company v. CitiGroup Inc. et al
as 8:2008cv00763
Plaintiff:
Hansen Beverage Company, Hansen Beverage Company and Hansen Beverage Company
Defendant:
CitiGroup Inc., Citigroup Global Markets Inc and Citi Smith Barney
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
A. Barry Cappello et al v. Bisys Insurance Services, Inc. et al
as 2:2008cv00609
Plaintiff:
A Barry Cappello, A Barry Cappello, Leila J Noel and others
Defendant:
Bisys Insurance Services, Inc., The Bisys Group, Inc., Gulf Underwriters Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
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