Cases 1 - 10 of 10
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Lombardo v. Bank of America, N.A. et al
as 3:2018cv00556
Plaintiff:
Tony S. Lombardo
Defendant:
Bank of America, N.A., Citigroup, Inc. and Does 1 through 20 inclusive
Cause Of Action: 12 U.S.C. § 0632
Frank v. Citigroup Inc. et al
as 3:2014cv00745
Plaintiff:
Susie Frank
Defendant:
Citigroup Inc., Calfed Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1331
San Diego Association of Governments v. Bank of America Corporation et al
as 3:2013cv01466
Plaintiff:
San Diego Association of Governments
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
County of San Diego v. Bank of America Corporation et al
as 3:2013cv00048
Plaintiff:
County of San Diego
Defendant:
Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Flowers v. Citigroup Inc. et al
as 3:2012cv02748
Plaintiff:
Kailyn Flowers
Defendant:
Citigroup Inc., Client Services Inc. and Does 1 through 100
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Winkler v. Citigroup Inc. et al
as 3:2009cv01999
Plaintiff:
Mark Winkler
Defendant:
Citigroup Inc., CitiMortgage, Inc., Citibank N.A. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Koch v. Oelfke et al
as 3:2009cv01805
Plaintiff:
Paul Koch and Mark Oelfke
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2009cv01344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brecher et al v. Citigroup, Inc. et al
as 3:2009cv00606
Plaintiff:
Daniel Brecher, Daniel Brecher, Daniel Brecher and others
Defendant:
Citigroup, Inc., Citigroup Global Markets, Inc., Alain J.P. Belda and others
Cause Of Action: Federal Question
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