Cases 1 - 10 of 10
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
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Azevedo v U.S. Bank, N.A.
as 1:2015cv11758
Plaintiff:
Edmilson Azevedo
Defendant:
U.S. Bank N.A. , Citigroup, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Craft et al v. Citigroup Inc. et al
as 1:2013cv10807
Plaintiff:
Kathleen Craft and Robin Craft
Defendant:
Citigroup Inc. , Citigroup Global Markets Realty Corp. and Regions Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Craft et al v. Regions Mortgage,Inc et al
as 1:2008cv10975
Plaintiff:
Kathleen M. Craft and Robin R Craft
Defendant:
Regions Mortgage,Inc, Regions Mortgage,Inc, Citigroup Global Markets Realty Corp. and others
Cause Of Action: Diversity
Puello v. Citifinancial Services Inc. et al
as 1:2008cv10417
Plaintiff:
Felix Puello
Defendant:
Citifinancial Services Inc. and Citigroup, Inc.
Cause Of Action: Federal Question
Barber v. Citigroup Global Markets, Incorporated et al
as 1:2007cv10677
Plaintiff:
Barry Barber
Defendant:
Citigroup Global Markets, Incorporated, Smith Barney, Inc., Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Weems, et al v. Citigroup, Inc., et al
as 1:2000cv11912
Defendant:
Citigroup, Inc. , Travelers Group, Inc , Salomon Smith Barney Holdings, Inc. and others
Counter_claimant:
Citigroup, Inc., Travelers Group, Inc. , Salomon Smith Barney Holdings, Inc. and others
Counter_defendant:
Jerrold E. Slutzky , Kenneth Berman , Judd Norman and others
Consolidated_plaintiff:
Gary H. Cohen , James B. Pinder , Avery L. Williams and others
Consolidated_defendant:
Citigroup Global Markets, Inc. , Smith Barney, Inc. , Citifinancial Inc. and others
Cross_defendant:
Craig Hundt
Cause Of Action: 28 U.S.C. § 1441
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