Cases 1 - 8 of 8
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Salyer v. Citicorp North America Inc
as 4:2022cv01485
Plaintiff:
Angela Salyer
Defendant:
Citicorp North America Inc
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
Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc.
as 1:2009mc23425
Plaintiff:
Official Committee of Unsecured Creditors of TOUSA, Inc.
Defendant:
Citicorp North America, Inc., Citicorp North America, Inc., Citicorp North America, Inc. and others
Cause Of Action: Motion to Stay Bankruptcy Proceedings
Official Committee of Unsecured Creditors of TOUSA, Inc. v. Citicorp North America, Inc. et al
as 1:2009mc23428
Plaintiff:
Official Committee of Unsecured Creditors of TOUSA, Inc.
Defendant:
Citicorp North America, Inc.
Appellant:
Senior Transeastern Lenders and Senior Transeastern Lenders
Cause Of Action: Motion to Stay Bankruptcy Proceedings
Official Committee of Unsecured Creditors of Tousa Inc, et al v. Citicorp North America Inc., et al.,
as 0:2009mc60055
Appellee:
Official Committee of Unsecured Creditors of Tousa Inc, et al
Appellant:
Citicorp North America Inc., et al., and 3V Capital Master Fund Ltd
Cause Of Action: Federal Question
Official Committee of Unsecured Creditors of Tousa Inc, et al v. Citicorp North America Inc., et al.,
as 0:2009bk00061
Plaintiff:
Official Committee of Unsecured Creditors of Tousa Inc, et al
Defendant:
Citicorp North America Inc., et al., and 3V Capital Master Fund Ltd
Cause Of Action: Federal Question
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