Cases 1 - 6 of 6
Arendas v. Citibank Inc. et al
as 3:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Arendas v. Citibank Inc. et al
as 4:2011cv06462
Plaintiff:
Ronald S. Arendas
Defendant:
Citibank Inc., Citibank (West) FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Amrhein v. Citibank Inc. et al
as 1:2009cv21681
Plaintiff:
Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Amrhein v. Citibank Inc. et al
as 4:2008cv05101
Plaintiff:
Mike Amrhein and Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: Federal Question
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
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