Cases 1 - 10 of 27
Plaintiff v. Defendant
as 1:2023cv10166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woodruff et al v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv01054
Plaintiff:
Kevin Paul Woodruff, Chief Wanag Tahatan, Estate of Tanya Stutson and others
Defendant:
Citigroup Global Markets Inc., US Bank, NA, Cenlar and others
Cause Of Action: 28 U.S.C. § 1331
Daly v. Citigroup Inc.
as 18-665
Plaintiff - Appellant:
Erin Daly
Defendant - Appellee:
Citigroup Inc., Citigroup Global Markets Inc. and Citibank, N.A.
Sarmiento v. Deutsche Bank Trust Company Am
as 17-2982
Plaintiff - Appellant:
Sheila Sarmiento
Defendant - Appellee:
Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co. and others
Sarmiento v. Deutsche Bank Trust Company Americas et al
as 1:2017cv03411
Plaintiff:
Sheila Sarmiento
Defendant:
Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Michael Sommerfield v. Citigroup Global Markets Inc., et al
as 16-4139
Plaintiff - Appellant:
MICHAEL SOMMERFIELD
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS INC., CRD #7059, ASSOCIATED TRUST COMPANY NA, DAVID TIMM, Attorney and others
Daly v. Citigroup Inc. et al
as 1:2016cv09183
Plaintiff:
Erin Daly
Defendant:
Citigroup Inc., Citigroup Global Markets, Inc. and Citibank, N.A.
Cause Of Action: 29 U.S.C. § 206
Plaintiff v. Defendant
as 1:2016cv00812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Sommerfield v. Citigroup Global Markets Inc
as 1:2016cv00808
Plaintiff:
Michael Sommerfield
Defendant:
Citigroup Global Markets Inc
Consolidated_defendant:
Associated Trust Company NA , David Timm , Beverly Sommerfield and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2014cv00261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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