Cases 31 - 39 of 39
Zocca et al v. Citicorp, Inc. et al
as 4:2011cv05082
Plaintiff:
Giovanni Zocca and Maria H. Zocca
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Place v. Citicorp, Inc. et al
as 3:2011cv04351
Plaintiff:
Viana La Place
Defendant:
Citicorp, Inc., Citibank N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Racioppo et al v. Citicorp Inc et al
as 3:2011cv04140
Plaintiff:
Frank Racioppo, Jr. , Janice A. Racioppo and Mark F. Racioppo
Defendant:
Citicorp Inc , Citibank N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Maplewood Properties, LLC v. Citibank, N.A. et al
as 3:2010cv03980
Plaintiff:
Maplewood Properties, LLC
Defendant:
Citibank, N.A. and Citibank FSB
Cause Of Action: 28 U.S.C. § 1332
Scala et al v. Citicorp Inc et al
as 3:2010cv03859
Plaintiff:
Mary Scala and Sebastian Scala
Defendant:
Citicorp Inc, Citibank N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Betancourt et al v. CitiMortgage, Inc. et al
as 3:2010cv03168
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
CitiMortgage, Inc., Citibank N.A. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Betancourt et al v. CitiMortgage, Inc. et al
as 4:2010cv03168
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
CitiMortgage, Inc. , Citibank N.A. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Winkler v. Citigroup Inc. et al
as 3:2010cv00572
Plaintiff:
Mark Winkler and Mark Winkler
Defendant:
Citigroup Inc., Citigroup Inc., Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Lobato et al v. Citibank, N.A. et al
as 3:2010cv00106
Plaintiff:
Martin V. Lobato
Debtor-in-Posse:
Bank of America
Defendant:
Citibank, N.A., America's Wholesale Lender, Citibank (West), FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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