Cases 1 - 10 of 27
Arunachalam v. Gordon et al
as 1:2020cv01020
Defendant:
Edward L. Tulin, Wells Fargo Bank, N.A., Facebook, Inc. and others
Plaintiff:
Lakshmi Arunachalam
Cause Of Action: 42 U.S.C. § 1981
In re: Dr. Lakshmi Arunachalam
as 15-3569
Plaintiff - Petitioner:
In re: DR. LAKSHMI ARUNACHALAM
Defendant - Respondent:
CITIZENS FINANCIAL GROUP INC, WELLS FARGO BANK NA, KRONOS INC and others
Nominal Respondent:
RICHARD G. ANDREWS
Pi-Net International Inc. v. Citigroup Inc. et al
as 1:2014cv00373
Plaintiff:
Pi-Net International Inc.
Defendant:
Citigroup Inc., Citicorp and Citibank N.A.
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 13-4713
Debtor - Appellee:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2010cv00839
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. WESLEY et al
as 2:2010cv04280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH W. WESLEY, LEONIE A. WESLEY, INTERCHANGE STATE BANK and others
Cause Of Action: 26 U.S.C. § 7403
TRACTENBERG v. CITIGROUP INC. et al
as 2:2010cv03092
Plaintiff:
ANNA TRACTENBERG
Defendant:
CITIGROUP INC. and CITICORP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Insurance Brokerage, et al, et al
as 09-3521
Plaintiff - Appellee:
OFC DEPOT INC, EPIX HOLDINGS CORP, EPIX I INC and others
Plaintiff - Non-Participating:
CHRISTOPHER BARE, BAYOU STEEL CORP, DAVID BOROS and others
Defendant - Appellant:
MARSH DEFENDANTS
Defendant - Non-Participating:
CITICORP LIFE INS CO, GEN AMER LIFE INS CO, METLIFE INC and others
Not Party:
REINSURANCE ASSN and VAN ENTR INC
In re: In Re: David Kissi, et al
as 09-3425
Plaintiff - Petitioner:
In re: DAVID KISSI
Defendant - Respondent:
PRAMCO II, DLA PIPER, of MD and NY, VENABLE LLP, of MD and NY and others
Not Party - Nominal Respondent:
JOSEPH J. FARNAN, JR.
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