Cases 41 - 50 of 56
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Costigan v. Citigroup Inc. et al
as 1:2010cv08776
Plaintiff:
Brian Costigan
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gerlich v. Countrywide Home Loans, Inc. et al
as 0:2010cv04520
Plaintiff:
Steven H Gerlich
Defendant:
Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Colan et al v. Citigroup Inc
as 3:2009cv00584
Plaintiff:
Peter V Colan and Sportcrafters Inc
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Jones et al v. Citigroup Inc. et al
as 1:2009cv03258
Plaintiff:
Antone L. Jones and Yolanda S. Jones
Defendant:
Citigroup Inc. and Argent Mortgage Company, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNDERWOOD v. CITIGROUP INC. et al
as 2:2009cv01230
Plaintiff:
JOHN E. UNDERWOOD
Defendant:
CITIGROUP INC., CHARLES O. PRINCE, III, ROBERT E. RUBIN and others
Cause Of Action: Diversity
Gregorio, et al v. Argent Mortgage Company, et al
as 2:2009cv00384
Plaintiff:
Carlen Gregorio and Gertrudes Gregorio
Defendant:
Argent Mortgage Company, L.L.C., Citi Residential Lending Inc., CR Title Services, Inc. and others
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Stockhamer et al v. Citigroup, Inc. et al
as 1:2008cv03904
Plaintiff:
Samuel A. Stockhamer and Alice L. Stockhamer
Defendant:
Citigroup, Inc. and Citigroup Global Capital Markets, Inc.
Cause Of Action: Federal Question
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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