Cases 1 - 10 of 11
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00336
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service of the United States, BANK OF AMERICA NATIONAL ASSOC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HEDGE FUND INC v. CitiBank N A et al
as 2:2022cv00153
Plaintiff:
HEDGE FUND INC
Defendant:
CitiBank N A, Internal Revenue Service, DIANA HAJINAZARIAN and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hajinazarian et al v. Internal Revenue Service et al
as 2:2022cv00027
Plaintiff:
Hedge Fund, Inc
Defendant:
Diana Hajinazarian, Internal Revenue Service, CitiBank N A and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
John J. Pembroke Living Trust v. U.S. Bank National Assoc. et al
as 1:2016cv00019
Plaintiff:
John J. Pembroke Living Trust
Defendant:
U.S. Bank National Assoc., Servicing Portfolio Specialists, Inc., JP Morgan Chase Bank and others
Cause Of Action: 15 U.S.C. § 1601
Chikodili Udengwu v. Publisher Clearing House LLC et al
as 2:2015cv06159
Defendant:
AT and T Corporation, Does, Publisher Clearing House LLC and others
Plaintiff:
Chikodili Udengwu
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Tenenbaum v. PNC Bank National Assoc. et al
as 8:2010cv02215
Plaintiff:
Mark J. Tenenbaum
Defendant:
PNC Bank National Assoc. and Robert Geoghegan
Cause Of Action: 28 U.S.C. § 1332
Kristick, et al v. First Franklin Loan Services, Inc., et al
as 2:2009cv01052
Plaintiff:
Kevin R Kristick and Karie L Kristick
Defendant:
First Franklin Loan Services, Inc., Home Loan Services, Inc., LaSalle Bank National Assoc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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