Cases 11 - 20 of 45
Mitchell v. Security Pacific Bank et al
as 1:2016cv00775
Plaintiff:
Hursel Floyd Mitchell
Defendant:
Security Pacific Bank, Federal Credit Union, First Interstate Bank and others
Cause Of Action: 42 U.S.C. § 1396
Digwamaje, et al v. IBM Corporation, et al
as 1:2002cv06218
Defendant:
Nissan Motors, Goldco, Bank of America and others
Plaintiff:
Lindiwe Petunia Leinana, William Ngobeni, Moeketsi Thejane and others
Petitioner:
Morgan Stanley, DaimlerChrysler North America Holding Corporation, Fujitsu Limited and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
TRAN v. CITIBANK, N.A.
as 1:2015cv01309
Plaintiff:
MAI THI THU TRAN
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Mate Media Inc. v. Citibank, N.A.
as 1:2012cv08788
Plaintiff:
Mate Media Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff:
STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729
Townley v. Citibank, N.A.
as 1:2012cv02219
Plaintiff:
Janet Townley
Defendant:
Citibank, N.A.
Cause Of Action: 47 U.S.C. § 0227
John Kenney v. Japan, et al
as 12-55780
Plaintiff - Appellant:
JOHN B. KENNEY
Defendant - Appellee:
JAPAN, AKA Japan, Inc., THE NATIONAL POLICE ASSOCIATION, TOTTORI PREFECTURAL POLICE and others
Aresty International Law Firm v. Citibank
as 11-2257
Plaintiff - Appellant:
ARESTY INTERNATIONAL LAW FIRM, PC
Defendant - Appellee:
CITIBANK
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