Cases 51 - 58 of 58
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND v. BANK OF AMERICA CORPORATION et al
as 2:2014cv03220
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAYS BANK PLC and others
Plaintiff:
PRUDENTIAL INVESTMENT PORTFOLIOS 2 and PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
Cause Of Action: 28 U.S.C. § 1337
GERSHBAUM v. CITIBANK, N.A.
as 3:2014cv02321
Plaintiff:
BEZALEL GERSHBAUM
Defendant:
CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2012cv07599
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2012cv03847
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. $36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402
as 2:2011cv05737
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,725.00 CONTAINED IN ACCOUNT NUMBER 9117645049 IN THE NAME AND/OR FOR THE BENEFIT OF CELL TECH ELECTRONICS INC. AT CITIBANK N.A. LOCATED AT 8750 DORAL BLVD., MIAMI, FLORIDA 33178-2402 and Cell Tech Electronics Inc.
Claimant:
NEILE FARIA
Cause Of Action: 28 U.S.C. § 1345
U.S. CLAIMS v. LISA ROSS et al
as 1:2011cv02574
Plaintiff:
U.S. CLAIMS
Defendant:
LISA ROSS, CITIBANK, N.A. and BANK OF AMERICA
Cross_claimant:
BANK OF AMERICA and CITIBANK, N.A.
Cross_defendant:
CITIBANK, N.A. , LISA ROSS and BANK OF AMERICA
Cause Of Action: 28 U.S.C. § 1332
ALABAMA PROPERTIES LIMITED PARTNERSHIP et al v. CITIBANK,N.A. et al
as 1:2009cv00092
Plaintiff:
ALABAMA PROPERTIES LIMITED PARTNERSHIP, FLORIDA EQUITIES LIMITED PARTNERSHIP, DETROIT PROPERTIES LIMITED PARTNERSHIP and others
Defendant:
CITIBANK,N.A. and THE C ITIBANK PRIVATE BANK
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2008cv03034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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