Cases filed in New York
Cases 81 - 90 of 90
Costigan v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv08776
Plaintiff: Brian Costigan
Defendant: Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shea et al
as 2:2010cv03860
Defendant: Brewer Yacht Yard at Greenport, Inc., Citimortgage Inc., Jeffrey W. Halbreich and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Beckford v. Citibank NA, Inc. et al
as 1:2010cv03114
Plaintiff: Cecil Beckford
Defendant: Citibank NA, Inc., U.S. Bank National Association, Eric Alen Wughalter, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Yavuz et al v. Citimortgage, Inc. et al
as 2:2010cv01569
Defendant: Citimortgage, Inc. and R & J Capital Group, LLC
Plaintiff: Rocio Yavuz and Salih Yavuz
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fellows v. Citigroup, Inc., et al We have downloadable decisions or orders for this case
as 1:2007cv02261
Plaintiff: Robert Fellows
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 1:2009cv00083
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
Anirudh et al v. Citimortgage, Inc. We have downloadable decisions or orders for this case
as 7:2008cv03081
Plaintiff: Tony L. Anirudh and Dianne C. Anirudh
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sawyer v. Citimortgage, Inc.
as 1:2008cv00222
Plaintiff: Edward Sawyer
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Herzog v. Sweeney, Gallo, Reich & Bolz, LLP et al
as 1:2007cv01356
Plaintiff: Edward Herzog
Defendant: Sweeney, Gallo, Reich & Bolz, LLP and CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Fellows v. Citigroup, Inc., et al
as 7:2007cv02261
Plaintiff: Robert Fellows
Defendant: Citigroup, Inc.,, Citigroup, Inc.,, Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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