Cases 21 - 30 of 41
In the Matter of the Tax Liabilities of:
as 1:2013mc00024
Respondent:
Capital One Bank, N.A., M&T Bank, N.A., Bank of America, N.A. and others
Petitioner:
United States of America
Serrano v. JP Morgan Chase Bank, N.A. et al
as 1:2013cv00636
Plaintiff:
Teresa Serrano
Defendant:
JP Morgan Chase Bank, N.A. , Citibank, N.A. , BWW Law Group and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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
Penn v. Citibank, N.A.
as 1:2012cv01083
Plaintiff:
Renee Penn
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2012cv00932
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2012cv00902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citibank, N.A. v. Logix Corporation, Inc. et al
as 1:2011cv01366
Plaintiff:
Citibank, N.A.
Defendant:
Logix Corporation, Inc. and Marwan M. Hammad
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv00138
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Green et al v. First Guaranty Mortgage Corporation et al
as 3:2010cv00022
Defendant:
Citibank, N.A., Commonwealth Trustees, LLC, First Guaranty Mortgage Corporation and others
Plaintiff:
Karen Greene and R. Kendal Greene
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Citibank, N.A. v. Seed International, Inc.
as 1:2010cv00459
Plaintiff:
Citibank, N.A.
Defendant:
Seed International, Inc.
Cause Of Action: 28 U.S.C. § 1332
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