Cases 1 - 10 of 12
PURDUM v. CITIGROUP, INC.
as 5:2023cv03035
Plaintiff:
DONALD R. PURDUM, JR.
Defendant:
CITIGROUP, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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
BEAUTYMAN v. LILYANDMAJOR, LLC et al
as 9:2020cv81290
Defendant:
FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and others
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 28 U.S.C. § 1441
BEAUTYMAN v. LILYANDMAJOR, LLC d/b/a TRIPHERO et al
as 9:2020cv81288
Defendant:
LILYANDMAJOR, LLC d/b/a TRIPHERO and Citigroup, Inc.
Plaintiff:
MICHAEL J BEAUTYMAN
Cause Of Action: 15 U.S.C. § 1601
Staley et al v. Synchrony Financial et al
as 3:2018cv05753
Defendant:
Synchrony Financial and Citigroup Inc.
Plaintiff:
Katherine Staley and Leonard Staley
Cause Of Action: 15 U.S.C. § 1601
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Colan et al v. Citigroup Inc
as 3:2009cv00584
Plaintiff:
Peter V Colan and Sportcrafters Inc
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jones et al v. Citigroup Inc. et al
as 1:2009cv03258
Plaintiff:
Antone L. Jones and Yolanda S. Jones
Defendant:
Citigroup Inc. and Argent Mortgage Company, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bouwman et al v. Regions Mortgage et al
as 3:2007cv01391
Plaintiff:
Mark Bouwman, Mark Bouwman, Tatyana Bouwman and others
Defendant:
Regions Mortgage, United Mortgage & Loan Investment, LLC, UM Acquisitions, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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