Cases 1 - 10 of 11
Staley et al v. Synchrony Financial et al
as 3:2018cv05753
Defendant:
Synchrony Financial and Citigroup Inc.
Plaintiff:
Katherine Staley and Leonard Staley
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2017cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv00063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Scott v. Macy's Inc et al
as 1:2014cv03141
Plaintiff:
David I Scott
Defendant:
Macy's Inc, Citigroup Inc, Experian Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Emmett v. Citigroup, Inc.
as 3:2013cv05081
Plaintiff:
Dean Emmett
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2011cv01984
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01636
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Deutsche Bank AG, Citigroup Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01590
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Lehman Brothers Holdings Inc, Citigroup Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01571
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Citigroup Inc and Akamai Technologies Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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