Cases 81 - 90 of 148
Kardonick v. Citigroup, Inc. et al
as 1:2010cv23023
Plaintiff:
David Kardonick
Defendant:
Citigroup, Inc., Citicorp USA, Inc. and Citibank South Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Driscoll v. Citigroup, Inc. et al
as 2:2010cv13205
Plaintiff:
Amy Driscoll
Defendant:
Citigroup, Inc. and Citicorp
Cause Of Action: 28 U.S.C. § 1332
Betancourt et al v. CitiMortgage, Inc. et al
as 4:2010cv03168
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
CitiMortgage, Inc. , Citibank N.A. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Betancourt et al v. CitiMortgage, Inc. et al
as 3:2010cv03168
Plaintiff:
Maria Betancourt and Pedro Betancourt
Defendant:
CitiMortgage, Inc., Citibank N.A. and CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citigroup, Inc. v. National Union Fire Ins Co., et al
as 10-20445
Plaintiff - Appellant:
CITIGROUP INC, as succesor in interest to Associates First Capital Corporation
Defendant - Appellee:
ACE BERMUDA INSURANCE LIMITED, FEDERAL INSURANCE CO., TWIN CITY FIRE INSURANCE CO and others
TRACTENBERG v. CITIGROUP INC. et al
as 2:2010cv03092
Plaintiff:
ANNA TRACTENBERG
Defendant:
CITIGROUP INC. and CITICORP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
Societe d'Assurance de l'Est SPRL et al v. Citigroup Inc.
as 1:2010cv04754
Plaintiff:
Societe d'Assurance de l'Est SPRL and Cabinet Maitre Sylvanus Mushi Bonane
Defendant:
Citigroup Inc.
Cause Of Action: 28 U.S.C. § 1332
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04101
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 Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
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.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1331
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv03970
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. § 1331 bc
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