Cases 11 - 20 of 45
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
Kim Brown v. Wal-Mart Stores, Inc., et al
as 11-6049
Plaintiff - Appellant:
KIM BROWN
Defendant - Appellee:
WAL-MART STORES, INC., EXXON-MOBILE INC., EXXON MOBIL CORPORATION and others
Kenney v. Japan et al
as 2:2011cv05341
Defendant:
AIA, AIG, AT and T and others
Plaintiff:
John B Kenney
Kyoto Young Womens Academy:
Kyoto Jyosei Gakuin
BROWN v. CITI BANK CREDIT SERVICES, INC. et al
as 2:2011cv02400
Plaintiff:
THOMAS BROWN
Defendant:
CITI BANK CREDIT SERVICES, INC., CITIBANK, INC. and HOME DEPOT INC.
Cause Of Action: 15 U.S.C. § 1692
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