Cases 31 - 40 of 67
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
Plaintiff v. Defendant
as 4:2011cv02552
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
Goldstein v. CitiBank (South Dakota) N.A.
as 1:2011cv01894
Plaintiff:
Meredith L Goldstein
Defendant:
CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1601
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc. et al
as 1:2011cv01329
Plaintiff:
Lake Erie Frozen Foods Manufacturing Company
Defendant:
Citigroup Inc. and CitiBank (South Dakota) N.A.
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2011cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2011cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hammond v. Citibank, N.A. et al
as 2:2010cv01071
Plaintiff:
Adam P. Hammond
Defendant:
Citibank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv00821
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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