Cases 31 - 40 of 62
Tolanda Osby, et al v. Daniel Barela, et al
as 12-2535
Plaintiff - Appellee:
Tolanda Osby, individually, and on behalf of a class of others similarly situated, Reta Massing, Nicole Martin and others
Intervenor Plaintiff - Appellant:
Daniel Barela and Erica Begay
Defendant - Appellee:
Citigroup, Inc., Citibank, N.A. and Citicorp Credit Services, Inc.
United States of America v. Riley et al
as 3:2012cv00203
Defendant:
Citibank, NA, Love To Give Foundation, Carol D. Riley and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Topicz v. Long-Term Disability Plan of Citibank, N.A. and Participating Companies et al
as 1:2012cv00006
Plaintiff:
Shannon Topicz
Defendant:
Long-Term Disability Plan of Citibank, N.A. and Participating Companies and Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Raniere v. Citigroup Inc.
as 11-5213
Plaintiff - Appellee:
Tara Raniere, in behalf of themselves individually, and on behalf of all similarly situated persons, Nichol Bodden, on behalf of themselves individually, and on behalf of all similarly situated persons and Mark A. Vosburgh, on behalf of themselves individually, and on behalf of all similarly situated persons
Defendant - Appellant:
Citigroup Inc., Citibank, N.A. and Citimortgage Inc.
Barnes v. Citibank NA
as 1:2011cv01066
Plaintiff:
Benjamin R. Barnes
Defendant:
Citibank NA
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Winfield v. Citigroup Inc. et al
as 1:2011cv08990
Plaintiff:
Frederick L. Winfield
Defendant:
Citigroup Inc., Citibank, N.A., Administration Committee Of Citigroup, Inc. and others
Movant:
Steven Muehlgay , Sherri M Harris , Chad D Meisner and others
Cause Of Action: 29 U.S.C. § 1001
Muehlgay et al v. Citigroup Inc et al
as 1:2011cv08982
Plaintiff:
Steven Muehlgay , Sherri M. Harris and Chad D. Meisner
Defendant:
Citigroup Inc , Citibank, N.A. , Winfried Bischoff and others
Movant:
Steven Goldstein
Cause Of Action: 29 U.S.C. § 1132
Ehrbar v. Citigroup, Inc. et al
as 1:2011cv07943
Plaintiff:
Thomas Ehrbar
Defendant:
Citigroup, Inc. , Citibank, N.A. , Richard Tazik and others
Cause Of Action: 29 U.S.C. § 1132
Geroulo v. Citigroup, Inc. et al
as 1:2011cv07672
Plaintiff:
Mark Geroulo
Defendant:
Citigroup, Inc. , Citibank, N.A. , Administration Committee Of Citigroup, Inc. and others
Cause Of Action: 29 U.S.C. § 1132
Grossi v. Citibank Pension Department
as 1:2011cv02809
Defendant:
Citibank Pension Department
Plaintiff:
John Grossi
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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