Cases 21 - 30 of 56
BRYANT v. CITIGROUP INC et al
as 5:2015cv00411
Plaintiff:
EARL A BRYANT
Defendant:
CITIGROUP INC and CENDANT/PHH
Cause Of Action: 28 U.S.C. § 1331
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Plaintiff:
Julie Elice Fontaine
Defendant:
Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Reich v. Citigroup, Inc. et al
as 1:2014cv01106
Plaintiff:
Shirley A. Reich
Defendant:
Citigroup, Inc. , Mortgage Electronic Registration Systems, Inc. and Residential Finance Corp.
Cause Of Action: 15 U.S.C. § 1692
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Simmtech Co., Ltd. v. Citibank, N.A. et al
as 1:2013cv06768
Plaintiff:
Simmtech Co., Ltd.
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff:
Cindy Barnes-Thomas and Derrick Thomas
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kelsey et al v. Citigroup, Inc.
as 2:2012cv00754
Defendant:
Citigroup, Inc.
Plaintiff:
Diane S. Kelsey and Kenneth L Kelsey
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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