Cases 51 - 56 of 56
Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al
as 1:2008cv00447
Plaintiff:
Avenue Capital Management II, LP, Avenue Capital Management II, LP, Avenue Capital Management II, LP and others
Defendant:
J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co. and others
Counter Claimant:
Citigroup Inc., Citigroup Inc., J.P. Morgan-Chase & Co. and others
Counter Defendant:
Longacre Master Fund, Ltd., Longacre Master Fund, Ltd., Man Mac 3 Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Bouwman et al v. Regions Mortgage et al
as 3:2007cv01391
Plaintiff:
Mark Bouwman, Mark Bouwman, Tatyana Bouwman and others
Defendant:
Regions Mortgage, United Mortgage & Loan Investment, LLC, UM Acquisitions, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gerber v. Citigroup, Inc et al
as 2:2007cv00785
Plaintiff:
Joseph E. Gerber
Defendant:
Citigroup, Inc, United Collection Bureau, Inc., Tamara Henry and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dumanis v. Citibank (South Dakota), N.A. et al
as 6:2007cv06070
Plaintiff:
Edward M. Dumanis
Defendant:
Citibank (South Dakota), N.A., Citibank (South Dakota), N.A., Citibank (South Dakota), N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Odam v. Enron, et al
as 07-20051
Plaintiff - Appellant:
PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee:
ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
Yosemite Securities Trust I et al v. Citibank NA
as 4:2005cv01191
Plaintiff:
AG Super Fund LP, Palomino Fund Ltd, Davidson Kempner International LTD and others
Defendant:
Citigroup Inc, Delta Energy Corporation and Citibank NA
Petitioner:
Thomas Musarra
Cause Of Action: 28 U.S.C. § 1441
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