Cases 21 - 30 of 117
Otto Candies, LLC, et al v. Citigroup, Inc., et al
as 18-12663
Plaintiff - Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant - Appellee:
CITIGROUP, INC.
Plaintiff v. Defendant
as 8:2018cv01341
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
St. Fleur v. Metropolitan Life Insurance Company et al
as 5:2018cv00266
Plaintiff:
Paul Javon St. Fleur
Defendant:
Metropolitan Life Insurance Company and Plans Administration Committee of Citigroup, Inc.
Cause Of Action: 29 U.S.C. § 1001
Umana v. Citigroup, Inc.
as 0:2018cv60977
Plaintiff:
Roxana Umana
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
Madeline Rodgers v. USA
as 18-11108
Petitioner - Appellant:
MADELINE RODGERS
Respondent - Appellee:
UNITED STATES OF AMERICA
:
MONEY STORE, CITIMORTGAGE, INC., CITICORP CREDIT SERVICES, INC. and others
HAINES v. CITIGROUP INC
as 5:2017cv00284
Plaintiff:
JAY A HAINES
Defendant:
CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. Stanislav Pavlenko
as 17-15047
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANISLAV PAVLENKO
:
AMERICAN EXPRESS COMPANY, CITICORP CREDIT SERVICES, INC., CITIGROUP INC. and others
Plaintiff v. Defendant
as 8:2017cv01999
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Plaintiff v. Defendant
as 0:2017cv61667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2003
Hayes et al v. Citigroup, Inc.
as 1:2017cv22728
Plaintiff:
Ronald J. Hayes and Antionette Hayes
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1441
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