Cases 1 - 10 of 37
Toho Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv16228
Plaintiff:
Toho Co., Ltd. and liqiuhong123
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, 2017friendship store, baiyang55094 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Plaintiff v. Defendant
as 3:2023cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv02750
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv02703
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
CTI Development, LLC v. Citigroup Inc. et al
as 3:2021cv00207
Defendant:
MRC Holdings, Inc. and Citigroup Inc.
Plaintiff:
CTI Development, LLC
Cause Of Action: 42 U.S.C. § 9607
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff:
Augustyn Kasprzyk
Defendant:
Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Davis et al v. Bank of America
as 1:2017cv07714
Plaintiff:
Sonya Davis, Mack Glover, Steven Segura and others
Defendant:
Bank of America , US Bank Trust National Association , Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Cieply v. Citigroup Inc. et al
as 1:2016cv10245
Plaintiff:
Grazina E Cieply
Defendant:
Citigroup Inc. , The Citigroup Pension Plan , The Plans Administration Committee of Citigroup Inc. and others
Cause Of Action: 28 U.S.C. § 1001
Harrison et al v. Citigroup, Inc. et al
as 1:2016cv09804
Plaintiff:
Bryant Harrison and Cheryl Harrison
Defendant:
Citigroup, Inc., Citibank NA, Inc. and Citimortgage, Inc.
Cause Of Action: 42 U.S.C. § 405
Glover et al v Bank of America Corporation. et al
as 1:2016cv05993
Plaintiff:
Mack Glover, Marissa Grant, Steven Segura and others
Defendant:
Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
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