Cases 41 - 49 of 49
Oxford Street Properties LLC v. Lance Robbins et al
as 2:2010cv02999
Defendant:
1234 Formosa Apartments Ltd, 1516 Hobart Investments, 1516 Normandie Investments Ltd and others
Plaintiff:
Oxford Street Properties LLC
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LVNV Funding LLC Assignee of Citibank v. Carnacchi
as 3:2009cv05365
Plaintiff:
LVNV Funding LLC Assignee of Citibank
Defendant:
Michael A. Carnacchi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nafiz B. Hafiz v. CitiMortgage, Inc. et al
as 2:2009cv01966
Plaintiff:
Nafiz B. Hafiz
Defendant:
CitiMortgage, Inc., CitiMortgage, Inc., CitiBank West, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Abrahamson v. Citibank, North America
as 1:2008cv04299
Plaintiff:
Elaine Abrahamson and Bruce Abrahamson
Defendant:
Citibank, North America
Cause Of Action: Diversity
Jazrawi v. Citibank South Dakota, N.A. et al
as 3:2008cv01865
Plaintiff:
Oras Katrina Jazrawi
Defendant:
Citibank South Dakota, N.A., Receivable Acquistion & Management Corporation, Patenaude & Felix, P.C. and others
Cause Of Action: Federal Question
FitzGerald v. Citibank South Dakota, N.A. et al
as 3:2007cv00382
Plaintiff:
Donald C. FitzGerald
Defendant:
Citibank South Dakota, N.A., Mapother & Mapother, P.S.C., Christine D. Campbell and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hall & Bailey v. Citicorp Data Systems Incorporated et al
as 8:2007cv00395
Plaintiff:
Hall & Bailey and Hall & Bailey
Defendant:
Citicorp Data Systems Incorporated, Citicorp Data Systems Incorporated, Citibank (West) FSB and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rader v. Citibank (South Dakota), N.A.
as 1:2007cv00635
Plaintiff:
Vivian L. Rader
Defendant:
Citibank (South Dakota), N.A. and Citibank (South Dakota), N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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