Cases 41 - 50 of 61
Schwab Short-Term Bond Market Fund et al v. Bank of America Corporation et al
as 3:2011cv04271
Plaintiff:
Schwab Short-Term Bond Market Fund , Schwab Total Bond Market Fund and Schwab U.S. Dollar Liquid Assets Fund
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 15
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 3:2011cv04186
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Baskin et al v. Wells Fargo Bank, N.A. et al
as 3:2011cv00825
Plaintiff:
William H. Baskin and Judi M. Baskin
Defendant:
Wells Fargo Bank, N.A., CitiMortgage, Inc. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Baskin et al v. Wells Fargo Bank, N.A. et al
as 4:2011cv00825
Plaintiff:
William H. Baskin and Judi M. Baskin
Defendant:
Wells Fargo Bank, N.A. , CitiMortgage, Inc. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Garcia v. CitiGroup, Inc.
as 5:2011cv00692
Defendant:
CitiGroup, Inc. and Citibank, N.A.
Plaintiff:
Angela Garcia
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
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
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
Chang v. CitiGroup, Inc. et al
as 3:2009cv02966
Plaintiff:
Gerardo B. Chang
Defendant:
CitiGroup, Inc., Citygrop Smith Barney and Citygroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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