Cases 61 - 70 of 1,179
CANADY v. CITIMORTGAGE, INC. et al
as 3:2022cv04971
Plaintiff:
TONYA M. CANADY
Defendant:
CITIMORTGAGE, INC. and CITIGROUP, INC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lipshutz et al v. Costello et al
as 1:2022cv04547
Plaintiff:
Solomon Lipshutz and Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Ellen M Costello, Grace E Dailey, Barbara J. Desoer and others
Motz et al v. Citigroup Inc. et al
as 3:2022cv00965
Plaintiff:
Juliette Motz and Vivek Shah
Defendant:
Citigroup Inc., The Board of Trustees of Citigroup Inc., The Administrative Committee of the Citi Retirement Savings Plan and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
United States of America ex. rel. v. Citigroup Inc.
as 22-1615
Plaintiff:
United States of America ex. rel.
Plaintiff / Appellant:
Tamika Miller, individually
Defendant / Appellee:
Citigroup Inc., Citibank, N.A. and Citibank Inc.
Defendant:
Doe Corporations 1-10
Fiorilla v. Citigroup Inc. et al
as 1:2022cv06189
Plaintiff:
John Leopoldo Fiorilla
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Global Markets Holdings, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Bressler Amery & Ross, P.C. and Allen & Overy, LLP
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Stonecrest Managers, Inc. v. Schreffler et al
as 1:2022cv11167
Plaintiff:
Stonecrest Managers, Inc.
Defendant:
Lisa K. Schreffler, Citigroup, Inc., as successor-in-interest to Argent Mortgage Company, LLC and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
V. v. Aetna et al
as 2:2022cv00430
Plaintiff:
Alicia V.
Defendant:
Aetna, Citigroup Inc. doing business as Citibank and Citi Expatriate Benefit Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jensen v. Citibank, N.A. et al
as 6:2022cv03140
Plaintiff:
Jason Adam Jensen
Defendant:
Citibank, N.A., Citigroup Inc., JH Met Subsidiary B Liquidating Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
R2 Solutions LLC v. Citigroup Inc.
as 4:2022cv00357
Plaintiff:
R2 Solutions LLC
Defendant:
Citigroup Inc.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
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