Cases 71 - 80 of 148
Abu Dhabi Investment Authority v. Citigroup, Inc.
as 1:2012cv00283
Plaintiff:
Abu Dhabi Investment Authority
Defendant:
Citigroup, Inc.
Counter_claimant:
Citigroup, Inc.
Counter_defendant:
Abu Dhabi Investment Authority
Cause Of Action: 28 U.S.C. § 1331
Craft, et al v. Regions Mortgage, Inc., et al
as 11-1923
Plaintiff - Appellant:
KATHLEEN M. CRAFT and ROBIN R. CRAFT
Defendant - Appellee:
REGIONS MORTGAGE, CITIGROUP GLOBAL MARKETS REALTY CORP., CITIFINANCIAL, INC. and others
Ok Mi Ho v. CitiMortgage Inc et al
as 5:2011cv01292
Defendant:
CitiMortgage Inc, Citigroup Inc, Does and others
Plaintiff:
Ok Mi Ho
Hindsight Solutions, LLC v. Citigroup, Inc. et al
as 1:2011cv05368
Plaintiff:
Hindsight Solutions, LLC
Defendant:
Citigroup, Inc., Citimortgage, Inc., Gil Scheibelhut and others
Cause Of Action: 28 U.S.C. § 1332
Weber et al v. Citigroup, Inc. et al
as 2:2011cv02576
Plaintiff:
Albert L. Weber and Marilyn H Weber
Defendant:
Citigroup, Inc. and Citimortgage
Cause Of Action: 28 U.S.C. § 1332
Fowler v. Citigroup Inc et al
as 4:2011cv01356
Plaintiff:
William Fowler, II
Defendant:
Citigroup Inc. , Citibank, N.A. and Citigroup Trust-Delaware, N.A.
Cause Of Action: 28 U.S.C. § 1332
David Kardonick v. Citigroup, Inc., et al
as 11-11124
Plaintiff - Appellee:
DAVID KARDONICK, individually and on behalf of all other similarly situated and the general public
Defendant - Appellant:
CITIGROUP, INC., CITICORP USA, INC. and CITIBANK SOUTH DAKOTA, N.A.
Pena v. Citimortgage, Inc. et al
as 1:2010cv05559
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Plaintiff:
Nurka Pena
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Maria Betancourt et al v. CitiMortgage, Inc. et al
as 2:2010cv07049
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
Citibank N.A., Citigroup, Inc. and Citimortgage, Inc.
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