Cases 1 - 9 of 9
Kurt et al v. Citicorp North America, Inc. et al
as 2:2012cv00856
Plaintiff:
Kurt W. Paulus and Janene Paulus
Defendant:
Citicorp North America, Inc. and Citigroup Technology, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2012cv00730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 623
DPM, Ltd. Defined Benefit Pension Plan v. American Home Mortgage Investment Corp. et al
as 1:2010cv00478
Plaintiff:
DPM, Ltd. Defined Benefit Pension Plan
Defendant:
American Home Mortgage Investment Corp., Citicorp Global Market Inc., Michael Strauss and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
CitiCorp Trust Bank, FSB v. Felthouse et al
as 1:2007cv00365
Plaintiff:
CitiCorp Trust Bank, FSB
Defendant:
Brian K. Felthouse, Shelley L. Felthouse, Kendall Hansen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CitiCorp Trust Bank, FSB v. Felthouse et al
as 1:2007cv00363
Plaintiff:
CitiCorp Trust Bank, FSB
Defendant:
Brian K. Felthouse, Shelley L. Felthouse, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citicorp Trust Bank, FSB v. Wilhelm et al
as 1:2007cv00921
Plaintiff:
Citicorp Trust Bank, FSB
Defendant:
Erich M. Wilhelm and Monica L. Wilhelm
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citicorp Trust Bank, FSB v. Rohr et al
as 5:2007cv00924
Plaintiff:
Citicorp Trust Bank, FSB
Defendant:
Lyvonne I. Rohr, Unknown Spouse, if any, of Lyvonne I. Rohr, Day Ketterer, LTD. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citicorp Trust Bank, FSB v. Radonich et al
as 5:2007cv00112
Plaintiff:
Citicorp Trust Bank, FSB
Defendant:
Patricia Radonich, WFS Financial, Inc. and Summit County Fiscal Officer
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NovaStar Mortgage, Inc. v. Bodner et al
as 5:2007cv00087
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
William Bodner, Tanya Bodner, Citicorp Trust Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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