Cases 1 - 3 of 3
Frazier v. CitiFinancial Corporation, LLC
as 2:2008cv01056
Plaintiff:
Patricia Frazier
Defendant:
CitiFinancial Corporation, LLC and CitiFinancial Corporation, LLC
Cause Of Action: Federal Question
Securities and Exchange Commission v. Uberuaga et al
as 3:2008cv00625
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael T Uberuaga, Edward P. Ryan, Patricia Frazier and others
Cause Of Action: U.S. Government Plaintiff
Frazier et al v. Citifinancial Corporation LLC
as 2:2007cv00271
Plaintiff:
John Frazier and Patricia Frazier
Defendant:
Citifinancial Corporation LLC and Citifinancial Corporation LLC
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
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