Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 24
Downey v. USA et al We have downloadable decisions or orders for this case
as 3:2019cv00368
Defendant: Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff: Priscilla I. Golas
Defendant: Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Weiss v. Citigroup, Inc. et al
as 1:2016cv02183
Plaintiff: Paul M. Weiss
Defendant: Citigroup, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 3:2015cv00254
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Citigroup Inc. v. citibankthankyourewards.com et al We have downloadable decisions or orders for this case
as 1:2014cv00855
Plaintiff: Citigroup Inc.
Defendant: citibankthankyourewards.com, citihankyou.com, citicardthankyou.com and others
Cause Of Action: 15 U.S.C. § 1125
N5 Technologies LLC v. Citigroup Inc. et al
as 2:2014cv00242
Plaintiff: N5 Technologies LLC
Defendant: Citigroup Inc. and Citibank, National Association
Cause Of Action: 35 U.S.C. § 271
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff: The Federal Home Loan Mortgage Corporation
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Citigroup Inc. v. citycard.com
as 1:2012cv01389
Plaintiff: Citigroup Inc.
Defendant: citycard.com
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff: Cindy Barnes-Thomas and Derrick Thomas
Defendant: Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Citigroup Inc. v. cicicards.com et al
as 1:2011cv01361
Plaintiff: Citigroup Inc.
Defendant: cicicards.com, ciicards.com, citicards.com and others
Cause Of Action: 15 U.S.C. § 1125

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