Cases 1 - 10 of 11
Plaintiff v. Defendant
as 2:2022cv08089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Finnegan v. CITI et al
as 8:2017cv01994
Defendant:
CITI, CITI BANK N.A., CITI CORP CREDIT SERVICES and others
Plaintiff:
Jack R. Finnegan
Jack R. Finnegan et al v. Citi, et al
as 8:2017cv01995
Defendant:
Maria C Chrislip, Citi, Citi Corp Credit Services and others
Plaintiff:
Jack R Finnegan
Keppler et al v. Bank of New York Mellon
as 2:2017cv02232
Plaintiff:
James Keppler and Kifumi Keppler
Defendant:
Bank of New York Mellon, Citi Group Securitization Corporation III, Inc., CIT Mortgage Loan Trust 2007-1 and others
Cause Of Action: 28 U.S.C. § 1331
The Cities Group v. General Reinsurance Corporation
as 3:2015cv04813
Defendant:
General Reinsurance Corporation
Plaintiff:
The Cities Group
Cause Of Action: 12 U.S.C. § 635
Carlos Lazo v. Steven P. Roberts, et al.
as 2:2015cv07037
Defendant:
American Airlines, American Airlines, Inc., Belsher, Becker, Roberts and Connell and others
Plaintiff:
Carlos Lazo
Watkins v. Citi Group Retirement Systems
as 3:2015cv00731
Plaintiff:
Burnett W. Watkins
Defendant:
Citi Group Retirement Systems
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Byung Ho Lee et al v. Wells Fargo Bank NA et al
as 2:2010cv06603
Defendant:
Citi-Group Mortgage Loan Trust 2006 WF-HE4, Does, First American Loanstar Trustee Services and others
Plaintiff:
Byung Ho Lee and Sun Ok Lee
Nana Baidoobonso-Iam v. Indy Mac Federal Bank FSB et al
as 2:2010cv06162
Plaintiff:
Nana Baidoobonso-Iam
Defendant:
Deutsche Bank, Express Capital Lending, Homewidelendingcorp and others
Marilyn Orcutt et al v. The Garden City Group, Inc. et al
as 2:2009cv01449
Plaintiff:
Marilyn Orcutt, Marilyn Orcutt, Ryan Overstreet and others
Defendant:
The Garden City Group, Inc., The Garden City Group, Inc., The Garden City Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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