Cases 1 - 8 of 8
Hanley v. Citigroup Corporate Holdings Inc. et al
as 1:2020cv03565
Plaintiff:
Scot E. Hanley
Defendant:
Citigroup Corporate Holdings Inc. and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1601
Citigroup Inc. v. V Funding Solutions Corp. et al
as 1:2016cv01590
Plaintiff:
Citigroup Inc.
Defendant:
V Funding Solutions Corp. and Roberto Valenzuela
Cause Of Action: 28 U.S.C. § 1338
Khan El v. Corbat et al
as 1:2014cv03527
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat , Citigroup, Inc. , Jane Frazer and others
Cause Of Action: 18 U.S.C. § 1964
Khan El v. Corbat et al
as 1:2014cv03136
Plaintiff:
Mustafa Shakur Khan El
Defendant:
Michael L. Corbat, Citigroup, Inc., Jane Fraser and others
Plaintiff v. Defendant
as 1:2014cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Vieira v. CitiGroup, Inc. et al
as 1:2012cv01636
Plaintiff:
J. Kirby Vieira
Defendant:
CitiGroup, Inc. , CitiMortgage, Inc. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Lee v. Just Mortgage Inc. et al
as 1:2009cv01661
Plaintiff:
Wan Ho Lee and Wan Ho Lee
Defendant:
Just Mortgage Inc., Citimortgage, Inc., Citimortgage, Inc. and others
Counter Claimant:
Citimortgage, Inc., Citimortgage, Inc., Onewest Bank, FSB and others
Counter Defendant:
Wan Ho Lee, Wan Ho Lee, Wan Ho Lee and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type:
Contract
Steed v. Merscorp, Inc. et al
as 1:2008cv00337
Plaintiff:
Ellery Steed
Defendant:
Merscorp, Inc., Mortgage Electronic Registration Systems Inc., Citigroup Inc. and others
Cause Of Action: 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights
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