Cases 71 - 80 of 81
Dombrowski v. Citibank, N.A. et al
as 1:2010cv01558
Defendant:
Citibank, N.A. and Citigroup, Inc.
Plaintiff:
Joseph Dombrowski
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brody v. Citicorp North America Inc., et al
as 2:2010cv00240
Defendant:
Citicorp North America, Inc. , Citicorp USA, Inc. , Citi Bank and others
Plaintiff:
Alan Brody
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Abney v. Citigroup Inc
as 3:2009cv02877
Plaintiff:
Emma J Abney
Defendant:
Citigroup Inc and Citigroup Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zehnder v. FDS Bank et al
as 3:2009cv01865
Plaintiff:
Anthony J. Zehnder
Defendant:
FDS Bank, National Department Stores Bank and Citigroup Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hausler v. The Republic of Cuba et al
as 1:2009cv22250
Plaintiff:
Jeannette Fuller Hausler
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Citigroup, Inc. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hughson v. Citibank (South Dakota), N.A. et al
as 3:2009cv00796
Plaintiff:
Chris Hughson
Defendant:
Citibank (South Dakota), N.A., Citigroup, Inc. and Vengroff, Williams & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
S. Steinmetz v. GE, et al
as 09-55404
Plaintiff - Appellant:
S. D. STEINMETZ
Defendant - Appellee:
GENERAL ELECTRIC COMPANY, GENERAL ELECTRIC CAPITAL CORPORATION, EXXON MOBIL CORPORATION and others
Darlene Reffel et al v. Citibank et al
as 5:2009cv00260
Plaintiff:
Darlene Reffel, Darlene Reffel, Darlene Reffel and others
Defendant:
Citibank, Citigroup Inc, Citicorp Insurance Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
CONNOLLY et al v. ERNST & YOUNG LLP et al
as 1:2009cv00110
Plaintiff:
JOHN CONNOLLY
Defendant:
ERNST & YOUNG LLP, KATHRYN A. OBERLY, PRICEWATERHOUSECOOPERS and others
Cause Of Action: U.S. Government Defendant
Santos-Glass v. Citibank N.A. et al
as 3:2007cv02173
Plaintiff:
Tonya Santos-Glass
Defendant:
Citibank N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
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