Cases 1 - 10 of 17
Plaintiff v. Defendant
as 4:2023cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fansteel Metals, Inc. v. Citigroup Inc. et al
as 6:2022cv00366
Plaintiff:
Fansteel Metals, Inc. and FMRI, Inc.
Defendant:
Citigroup Inc. and Union Carbide Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
V. v. Aetna et al
as 2:2022cv00430
Plaintiff:
Alicia V.
Defendant:
Aetna, Citigroup Inc. doing business as Citibank and Citi Expatriate Benefit Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
OPENED IN ERROR
as 1:2021cv00605
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council
Cause Of Action: 00 U.S.C. § 0000
Schneider, et al v. CitiMortgage, et al
as 20-3021
Plaintiff / Appellant:
RANDALL A. SCHNEIDER and AMY L. SCHNEIDER
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, NATIONAL ASSOCIATION, PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. and others
Lovato et al v. Citigroup, Inc.
as 1:2016cv00182
Plaintiff:
Loraann Lovato and Gilbert Lovato
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Plaintiff:
Julie Elice Fontaine
Defendant:
Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Pierre v. Aurora Loan Services, et al
as 14-1375
Plaintiff - Appellant:
GERARD M. PIERRE
Defendant - Appellee:
AURORA LOAN SERVICES, LLC, AURORA BANK FSB, AURORA COMMERCIAL CORP and others
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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