Cases 31 - 40 of 58
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
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARKEY et al v. CITIGROUP INC et al
as 1:2011cv09080
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Plaintiff:
Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant:
CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff:
WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
Costigan v. Citigroup Inc.
as 11-4147
Plaintiff - Appellant:
Brian Costigan, on behalf of himself and all others similarly situated
Defendant - Appellee:
Citigroup Inc. and Citimortgage, Inc.
Green v. Citi Financial et al
as 2:2011cv04425
Defendant:
Banco De Santander, Inc., Citi Financial, Citigroup, Inc. and others
Plaintiff:
Donna Green
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Steimann USA, LLC et al v. Bensouna et al
as 1:2011cv22616
Plaintiff:
Steimann USA, LLC and Lounes Menceur
Defendant:
Abdelkader Bensouna , Citigroup Inc. and CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Chiang, State Controller of the State of California v. Citibank, N.A. et al
as 2:2011at00014
Plaintiff:
John Chiang, State Controller of the State of California
Defendant:
Citibank, N.A. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
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