Cases filed in North Carolina
Downey v. USA et al We have downloadable decisions or orders for this case
as 3:2019cv00368
Defendant: Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff: Mark Downey
Cause Of Action: 28 U.S.C. § 1331
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff: Priscilla I. Golas
Defendant: Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff: Cindy Barnes-Thomas and Derrick Thomas
Defendant: Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tillman et al v. Commercial Credit Loans, Inc. et al
as 5:2008cv00246
Plaintiff: Fannie Lee Tillman, Shirley Richardson, Margaret Livingston and others
Defendant: Commercial Credit Loans, Inc., Commercial Credit Corporation, CITIGROUP, Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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