Cases 21 - 30 of 33
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ardemasov v. Citibank, N.A.
as 3:2012cv01570
Plaintiff:
Evegeniy Ardemasov
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mrosek v. Solomon et al
as 3:2012cv00929
Defendant:
Citibank NA , Julie B. Solomon , Solomon and Solomon, PC and others
Plaintiff:
Joel D. Mrosek
Cause Of Action: 28 U.S.C. § 1332
Swerdlowe v. Citibank
as 3:2012cv00437
Plaintiff:
Allen Swerdlowe
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1332
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2011cv01272
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Parola v. Citibank (South Dakota) NA
as 3:2011cv01017
Plaintiff:
Julie Parola
Defendant:
Citibank (South Dakota) NA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2010cv01576
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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