Cases filed in Virginia
Cases 11 - 20 of 25
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff: The Federal Home Loan Mortgage Corporation
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Citigroup Inc. v. citycard.com
as 1:2012cv01389
Plaintiff: Citigroup Inc.
Defendant: citycard.com
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Chandler et al v. Multi-State Home Lending, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00017
Plaintiff: Gara J. Chandler and Kevin L. Chandler
Defendant: CitiGroup Mortgage Trust, Inc., Doe 1, Doe 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
UBS Financial Services, Inc. et al v. Carilion Clinic We have downloadable decisions or orders for this case
as 3:2012cv00424
Plaintiff: UBS Financial Services Inc. and Citigroup Global Markets Inc.
Defendant: Carilion Clinic
Cause Of Action: 28 U.S.C. § 1332
Citigroup Inc. v. cicicards.com et al
as 1:2011cv01361
Plaintiff: Citigroup Inc.
Defendant: cicicards.com, ciicards.com, citicards.com and others
Cause Of Action: 15 U.S.C. § 1125
Christian et al v. Citigroup Inc. et al
as 2:2011cv00455
Plaintiff: George H. Christian and Michele A. Christian
Defendant: Citigroup Inc., Countrywide Financial Corporation, MERS Corp, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Citigroup Global Markets, Inc. v. Daly
as 1:2009mc00019
Plaintiff: Citigroup Global Markets, Inc.
Defendant: Sean Daly
Citigroup Inc. v. citibankaccountonline.com et al We have downloadable decisions or orders for this case
as 1:2009cv00277
Plaintiff: Citigroup Inc.
Defendant: citibankaccountonline.com, citibankautofinance.com, citibankbanamex.com and others
Cause Of Action: Federal Question
Citigroup Inc. v. CITYBANK.ORG We have downloadable decisions or orders for this case
as 1:2009cv00223
Plaintiff: Citigroup Inc.
Defendant: CITYBANK.ORG
Cause Of Action: Federal Question
Citigroup Inc. v. Shui et al We have downloadable decisions or orders for this case
as 1:2008cv00727
Plaintiff: Citigroup Inc.
Defendant: Chen Bao Shui and citybank.org
Cause Of Action: Federal Question

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