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. Credit Suisse Group et al
as 2:2007cv01572
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Credit Suisse Group, Citigroup Inc, Merrill Lynch & CO Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
