Cases 31 - 40 of 44
Karls v. Citicorp North America Inc et al
as 3:2009cv03376
Plaintiff:
John S. Karls
Defendant:
Citicorp North America Inc, Citicorp North America Inc, Citicorp North America Inc and others
Miscellaneou:
ING Financial Holdings Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Michael Sitrick v. Citigroup Global Markets, Inc.
as 09-55916
Plaintiff - Appellant:
MICHAEL SITRICK, as Trustee of the Michael and Nancy Sitrick Trust, a Trust
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., a New York corporation, FKA Salomon Smith Barney, Inc., erroneously named herein
Johnson et al v. CTX Mortgage Company, LLC et al
as 1:2009cv01271
Plaintiff:
Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson and others
Defendant:
CTX Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Putnam v. Citigroup Global Markets, Inc.
as 4:2009cv02230
Plaintiff:
George Putnam and George Putnam
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
CITIGROUP GLOBAL MARKETS, INC. v. SEALS et al
as 5:2008cv03558
Plaintiff:
CITIGROUP GLOBAL MARKETS, INC.
Defendant:
CARIN SEALS and KEITH SINGLETON
Cause Of Action: Diversity
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Woods v. Acapora et al
as 1:2008cv04854
Plaintiff:
Edith A. Woods and Edith A. Woods
Defendant:
Marguerite Acapora and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Smith et al v. Citigroup Global Markets, Inc.
as 1:2008cv00163
Plaintiff:
Eric Smith and Deborah Smith
Defendant:
Citigroup Global Markets Inc
Cause Of Action: Diversity
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al
as 1:2008cv00447
Plaintiff:
Avenue Capital Management II, LP, Avenue Capital Management II, LP, Avenue Capital Management II, LP and others
Defendant:
J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co. and others
Counter Claimant:
Citigroup Inc., Citigroup Inc., J.P. Morgan-Chase & Co. and others
Counter Defendant:
Longacre Master Fund, Ltd., Longacre Master Fund, Ltd., Man Mac 3 Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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