Cases 41 - 50 of 52
Plaintiff v. Defendant
as 1:2009cv22390
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hausler v. The Republic of Cuba et al
as 1:2009cv22250
Plaintiff:
Jeannette Fuller Hausler
Defendant:
The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Garnishee:
Citigroup, Inc. and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Citigroup Inc. v. Citigroup Realty, Inc. et al
as 1:2008cv23542
Plaintiff:
Citigroup Inc. and Citigroup Inc.
Defendant:
Citigroup Realty, Inc. and Citimortgage & Investment Inc.
Cause Of Action: Federal Question
Zeff v. Citigroup Alternative Investments LLC et al
as 9:2008cv80346
Defendant:
Citigroup Alternative Investments LLC, Citigroup, Inc. and Falcon Strategies Two B LLC
Plaintiff:
A. Robert Zeff
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 1:2007cv60865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 0:2007cv60865
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 0:2007cv60681
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Eagletech Communications Inc. et al v. Citigroup, Inc. et al
as 0:2007cv60668
Plaintiff:
Eagletech Communications Inc., Catherine A. Broadus, Jeffrey W. Broadus and others
Defendant:
Citigroup, Inc., Citigroup, Inc., Citibank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2007cv20674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2007cv60336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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