Cases 41 - 50 of 50
Barney v. LVNV Funding, LLC et al
as 1:2011cv02590
Defendant:
LVNV Funding, LLC , Levy & Associates, LLC , Yale R. Levy and others
Plaintiff:
Dianne Barney
Cause Of Action: 15 U.S.C. § 1692
Ivanovic v. Overseas Management Company et al
as 9:2011cv80726
Plaintiff:
Barney Ivanovic
Defendant:
Overseas Management Company, Bayside Holding Group Limited, George Jamaloodin and others
Cause Of Action: 28 U.S.C. § 2271
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff:
Carolyn Hill
Defendant:
Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Estate of William R. Barney, Jr. et al v. PNC Bank, National Association
as 1:2011cv00157
Defendant:
PNC Bank, National Association
Plaintiff:
Estate of William R. Barney, Jr. , William R. Barney, Jr. Trust and Caroline G Barney
Cause Of Action: 28 U.S.C. § 1332
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff:
Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
v. Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
as 2:2010cv14699
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Cause Of Action: 28 U.S.C. § 1332
Morgan Stanley Smith Barney LLC v. Kavits et al
as 1:2010cv00199
Plaintiff:
Morgan Stanley Smith Barney LLC
Defendant:
Colleen Kavits, Gary Frey and The Kavits/Frey Group, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Shiotani v. National Museum Of Catholic Art and History
as 1:2010cv01375
Plaintiff:
Barney Shiotani
Defendant:
National Museum Of Catholic Art and History
Cause Of Action: 28 U.S.C. § 1332
Michael Sitrick v. Citigroup Global Markets, Inc.
as 09-55916
Plaintiff - Appellant:
MICHAEL SITRICK, as Trustee of the Michael and Nancy Sitrick Trust, a Trust
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., a New York corporation, FKA Salomon Smith Barney, Inc., erroneously named herein
Lipson et al v. Bodkins et al
as 1:2007cv21841
Plaintiff:
David E Lipson and Leon W. Lipson
Defendant:
Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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