Cases 21 - 30 of 35
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant:
CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff:
WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
Costigan v. Citigroup Inc.
as 11-4147
Plaintiff - Appellant:
Brian Costigan, on behalf of himself and all others similarly situated
Defendant - Appellee:
Citigroup Inc. and Citimortgage, Inc.
Steimann USA, LLC et al v. Bensouna et al
as 1:2011cv22616
Plaintiff:
Steimann USA, LLC and Lounes Menceur
Defendant:
Abdelkader Bensouna , Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
AHW Investment Partnership et al v. CitiGroup Inc. et al
as 1:2010cv09646
Plaintiff:
AHW Investment Partnership , MFS, Inc. and Angela Williams
Defendant:
CitiGroup Inc. , Charles Prince , Vikram Pandit and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Costigan v. Citigroup Inc. et al
as 1:2010cv08776
Plaintiff:
Brian Costigan
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gerlich v. Countrywide Home Loans, Inc. et al
as 0:2010cv04520
Plaintiff:
Steven H Gerlich
Defendant:
Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
UNDERWOOD v. CITIGROUP INC. et al
as 2:2009cv01230
Plaintiff:
JOHN E. UNDERWOOD
Defendant:
CITIGROUP INC., CHARLES O. PRINCE, III, ROBERT E. RUBIN and others
Cause Of Action: Diversity
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff:
Carlen Gregorio and Gertrudes Gregorio
Defendant:
Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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