Other Statutes Cases filed in the US District Court for the Southern District of Florida
George v. Citicorp Credit Services Inc., (USA)
as 0:2016cv60490
Plaintiff: William George
Defendant: Citicorp Credit Services, Inc. (USA)
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 9:2015cv80554
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc.
as 1:2009mc23425
Plaintiff: Official Committee of Unsecured Creditors of TOUSA, Inc.
Defendant: Citicorp North America, Inc., Citicorp North America, Inc., Citicorp North America, Inc. and others
Cause Of Action: Motion to Stay Bankruptcy Proceedings
Type: Other Statutes None
Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc. et al
as 1:2009mc23428
Plaintiff: Official Committee of Unsecured Creditors of TOUSA, Inc.
Defendant: Citicorp North America, Inc.
Appellant: Senior Transeastern Lenders and Senior Transeastern Lenders
Cause Of Action: Motion to Stay Bankruptcy Proceedings
Type: Other Statutes None
Official Creditor's Committee The, v. Citicorp North America, Inc.
as 0:2009cv60589
Appellant: Official Creditor's Committee The,
Appellee: Citicorp North America, Inc.
Official Creditor's Committee The, v. Citicorp North America, Inc.
as 0:2009bk00062
Appellant: Official Creditor's Committee The,
Appellee: Citicorp North America, Inc.
Official Committee of Unsecured Creditors of Tousa Inc, et al v. Citicorp North America Inc., et al.,
as 0:2009mc60055
Appellee: Official Committee of Unsecured Creditors of Tousa Inc, et al
Appellant: Citicorp North America Inc., et al., and 3V Capital Master Fund Ltd
Cause Of Action: Federal Question
Type: Other Statutes None
Official Committee of Unsecured Creditors of Tousa Inc, et al v. Citicorp North America Inc., et al.,
as 0:2009bk00061
Plaintiff: Official Committee of Unsecured Creditors of Tousa Inc, et al
Defendant: Citicorp North America Inc., et al., and 3V Capital Master Fund Ltd
Cause Of Action: Federal Question
Type: Other Statutes None
Citicorp Leasing, Inc v. Kusher Family Limited Partnership et al
as 0:2007mc61209
Plaintiff: Citicorp Leasing, Inc
Defendant: Kusher Family Limited Partnership, Kusher GP, Inc and Mid Atlantic Radiology Specialist,LLC
Cause Of Action: Registration of Foreign Judgment

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