Cases 1 - 6 of 6
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Kaighn et al v. Apple, Inc. et al
as 2:2016cv02370
Plaintiff:
Janis Kaighn and Gregory R. Kaighn
Defendant:
Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Payne et al v. Bank of America Corporation et al
as 4:2012cv06571
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stitt et al v. Citibank, N.A. et al
as 3:2012cv03892
Plaintiff:
Gloria Stitt , Ronald Stitt , Judi Shatzer and others
Defendant:
Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 18 U.S.C. § 1962
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant:
CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff:
Amelia Rana
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
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