Cases 11 - 20 of 20
Brian Lawrence & Associates (BLAA) v. Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents et al
as 3:2010cv00619
Plaintiff:
Brian Lawrence & Associates (BLAA)
Defendant:
Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Lenders for Community Development (LCD) & AKA Opportunity Fund And Its Agents, Eric Weaver and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lobato et al v. Citibank, N.A. et al
as 3:2010cv00106
Plaintiff:
Martin V. Lobato
Debtor-in-Posse:
Bank of America
Defendant:
Citibank, N.A., America's Wholesale Lender, Citibank (West), FSB and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Amrhein v. Citibank Inc. et al
as 1:2009cv21681
Plaintiff:
Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nafiz B. Hafiz v. CitiMortgage, Inc. et al
as 2:2009cv01966
Plaintiff:
Nafiz B. Hafiz
Defendant:
CitiMortgage, Inc., CitiMortgage, Inc., CitiBank West, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Amrhein v. Citibank Inc. et al
as 4:2008cv05101
Plaintiff:
Mike Amrhein and Mike Amrhein
Defendant:
Citibank Inc., Citibank (West), FSB, Citibank, N.A. and others
Cause Of Action: Federal Question
Hernandez et al v. Sroa et al
as 3:2008cv02804
Plaintiff:
Jose Hernandez and Virginia Hernandez
Defendant:
Surinder Sroa, Linda Sroa, Argentum Real Estate and Mortgage and others
Cause Of Action: Federal Question
Hall & Bailey v. Citicorp Data Systems Incorporated et al
as 8:2007cv00395
Plaintiff:
Hall & Bailey and Hall & Bailey
Defendant:
Citicorp Data Systems Incorporated, Citicorp Data Systems Incorporated, Citibank (West) FSB and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ronald A Katz Technology Licensing L P v. CitiBank N A
as 2:2007cv02220
Plaintiff:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Defendant:
CitiBank N A, T-Mobile USA Inc, T-Mobile USA Inc and others
Counter Defendant:
Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P, Ronald A Katz Technology Licensing L P and others
Counter Claimant:
Wal-Mart Stores Inc, Wal-Mart Stores Inc, Wal-Mart Stores Inc and others
Special Master:
Bernard H Chao
Cause Of Action: 28 U.S.C. § 1338 Patent Infringement
United States v. Belshaw et al
as 3:2007cv00080
Plaintiff:
United States of America
Defendant:
Rexford Dean Belshaw, Sheryl M. Belshaw, National City Mortgage Company and others
Counter Claimant:
National City Mortgage Company, John W. Terveer and Karen L. Terveer
Cross Defendant:
Rexford Dean Belshaw and Sheryl M. Belshaw
Counter Defendant:
United States
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Lund v. Citibank (West) FSB
as 2:2007cv10686
Plaintiff:
Neil P. Lund
Defendant:
Citibank (West) FSB and Citibank (West) FSB
Cause Of Action: No cause code entered
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