Cases 1 - 10 of 40
Plaintiff v. Defendant
as 1:2023cv00979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv02655
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Savings Fund Society v. McCafferty et al
as 1:2022cv00380
Plaintiff:
Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant:
Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Davis et al v. Morgan et al
as 4:2021cv00411
Plaintiff:
Jared L David and Lindsay R Davis
Defendant:
Georgina Morgan, Mark Matheson, RH Operating Company and others
Cause Of Action: 28 U.S.C. § 1332
McDonald v. Citibank, et al
as 21-1313
Plaintiff / Appellant:
REED KIRK MCDONALD
Defendant / Appellee:
CITIBANK N.A. and SHANA KLOEK, in her individual and professional capacity as Clerk of the Court for Arapahoe County, Colorado
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
McDonald v. Citibank N.A. et al
as 1:2021cv00427
Defendant:
Shana Kloek, Citibank N.A. and Shana (I) Kloek
Plaintiff:
Reed McDonald
Cause Of Action: 28 U.S.C. § 1331 vc
Davis et al v. Morgan et al
as 6:2021cv00029
Defendant:
Shirley Dionne Garrett Webster, R. D. Mead, M. G. McCaslin and others
Plaintiff:
Lindsey R. Davis and Jared L. Davis
Cause Of Action: 28 U.S.C. § 1441
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