Cases 1 - 10 of 12
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Caetano v. Citifinancial Consumer Services, Inc. et al
as 1:2011cv00659
Plaintiff:
Douglas M. Caetano
Defendant:
Citifinancial Consumer Services, Inc. and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Craft, et al v. Regions Mortgage, Inc., et al
as 11-1923
Plaintiff - Appellant:
KATHLEEN M. CRAFT and ROBIN R. CRAFT
Defendant - Appellee:
REGIONS MORTGAGE, CITIGROUP GLOBAL MARKETS REALTY CORP., CITIFINANCIAL, INC. and others
Plaintiff v. Defendant
as 3:2010cv01815
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 704
Peckler, et al v. Citigroup Global Markets, Inc., et al
as 10-1124
Plaintiff:
MAXWELL PECKLER, GARY H. COHEN, JAMES B. PINDER and others
Plaintiff - Appellant:
JEROME RENAUDIN and STEVEN RODEMER
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., SMITH BARNEY INC., CITIFINANCIAL, INC. and others
Citi International v. Altuve, et al
as 09-2068
Plaintiff - Appellee:
CITIFINANCIAL, INC., f/k/a Citicorp Financial Services Corporation
Defendant - Appellant:
IGNACIO ALTUVE and RODRIGO VILA
Craft et al v. Regions Mortgage,Inc et al
as 1:2008cv10975
Plaintiff:
Kathleen M. Craft and Robin R Craft
Defendant:
Regions Mortgage,Inc, Regions Mortgage,Inc, Citigroup Global Markets Realty Corp. and others
Cause Of Action: Diversity
Barber v. Citigroup Global Markets, Incorporated et al
as 1:2007cv10677
Plaintiff:
Barry Barber
Defendant:
Citigroup Global Markets, Incorporated, Smith Barney, Inc., Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Slutzky, et al v. Smith Barney, et al
as 07-1150
Defendant:
In re: CITIGROUP, INC., SALOMON BROTHERS, IN, CITIGROUP GLOBAL MARKETS, INC. and others
Plaintiff:
JOHNIE F. WEEMS
Defendant - Appellee:
CITIGROUP, INC., TRAVELERS GROUP, INC., INC., SALOMON SMITH BARNEY, INC. and others
:
, , and others
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