Cases 121 - 130 of 148
Bower v. Citigroup Inc. et al
as 1:2008cv05915
Plaintiff:
David Allen Bower
Defendant:
Citigroup Inc. and American Banknote Corporation
Cause Of Action: Federal Question
Craft et al v. Regions Mortgage,Inc et al
as 1:2008cv10975
Plaintiff:
Kathleen M. Craft and Robin R Craft
Defendant:
Regions Mortgage,Inc, Regions Mortgage,Inc, Citigroup Global Markets Realty Corp. and others
Cause Of Action: Diversity
Tillman et al v. Commercial Credit Loans, Inc. et al
as 5:2008cv00246
Plaintiff:
Fannie Lee Tillman, Shirley Richardson, Margaret Livingston and others
Defendant:
Commercial Credit Loans, Inc., Commercial Credit Corporation, CITIGROUP, Inc. and others
Cause Of Action: Diversity
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv03302
Garnishee:
Banco De La Nacion Argentina
Not Classified By Court:
Citigroup, Inc.
Interested Party:
Citigroup Global Markets Inc., Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, Barclays Bank PLC and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A
Cause Of Action: 28 U.S.C. § 1330
Baron v. Citigroup Inc.
as 3:2008cv00326
Plaintiff:
Samuel A. Baron
Defendant:
Citigroup Inc.
Cause Of Action: Diversity
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv02541
Garnishee:
Banco De La Nacion Argentina
Not Classified By Court:
Citigroup, Inc.
Interested Party:
Citigroup Global Markets Inc., Arauca Bit AFJP S.A., Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A., Unidos S.A. AFJP, Barclays Bank PLC and others
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A
Cause Of Action: 28 U.S.C. § 1330
Steed v. Merscorp, Inc. et al
as 1:2008cv00337
Plaintiff:
Ellery Steed
Defendant:
Merscorp, Inc., Mortgage Electronic Registration Systems Inc., Citigroup Inc. and others
Cause Of Action: 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights
A. Barry Cappello et al v. Bisys Insurance Services, Inc. et al
as 2:2008cv00609
Plaintiff:
A Barry Cappello, A Barry Cappello, Leila J Noel and others
Defendant:
Bisys Insurance Services, Inc., The Bisys Group, Inc., Gulf Underwriters Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
Brown Sparrow v CitiGroup, Inc. et al
as 8:2008cv00014
Plaintiff:
Gail Marie Brown Sparrow
Defendant:
CitiGroup, Inc., Citibank (South Dakota), N.A. and VISA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Aurelius Capital Partners LP et al v. The Republic of Argentina
as 1:2007cv11327
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Plaintiff:
Aurelius Capital Partners LP, Aurelius Capital Master, Ltd. and Blue Angel Capital I LLC
Receiver:
Bart M. Schwartz
Interested Party:
Banco De La Nacion Argentina, Profesion+Auge AFJP S.A., GMO Emerging Country Debt Investment Fund PLC and others
Defendant:
The Republic of Argentina
Appellant:
Citibank, N.A. and Administracion Nacional de Seguridad Social
Alternative Dispute Resolution (Adr) Provider:
NML CAPITAL, LTD.,
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1330
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