Labor Cases
Cases 1 - 10 of 10
Shirley Nichols v. Citibank, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv01215
Defendant: CitiGroup Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff: Shirley Nichols
Type: Labor Labor: Other
USA v. Robert Harkins, et al
as 13-36187
Plaintiff - Appellant: UNITED STATES OF AMERICA
Defendant - Appellee: ROBERT G. HARKINS, JUDY J. HARKINS, OFFICE OF OVERSEER ROBERT G. HARKINS and others
Raniere v. Citigroup Inc.
as 11-5213
Plaintiff - Appellee: Tara Raniere, in behalf of themselves individually, and on behalf of all similarly situated persons, Nichol Bodden, on behalf of themselves individually, and on behalf of all similarly situated persons and Mark A. Vosburgh, on behalf of themselves individually, and on behalf of all similarly situated persons
Defendant - Appellant: Citigroup Inc., Citibank, N.A. and Citimortgage Inc.
United States of America v. Harkins et al We have downloadable decisions or orders for this case
as 3:2011cv00554
Defendant: American Family Enterprise, Inc., Bondage Breakers, CitiMortgage, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Raniere et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv02448
Plaintiff: Tara Raniere, Nichol Bodden, Mark A. Vosburgh and others
Defendant: Citigroup Inc., Citibank, N.A. and Citimortgage Inc.
Cause Of Action: 29 U.S.C. § 203 FLSA: Definitions
Corgosinno v. Citimortgage, Inc.
as 0:2011cv60613
Plaintiff: Ursula Corgosinno
Defendant: Citimortgage, Inc.
Cause Of Action: 29 U.S.C. § 0206
Stamatis v. Citimortgage, Inc.
as 3:2011cv00226
Plaintiff: Sotirios Stamatis
Defendant: Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
PENSION BENEFIT GUARANTY CORPORATION v. LA SALLE BANK N.A. et al
as 1:2008cv00271
Plaintiff: PENSION BENEFIT GUARANTY CORPORATION
Defendant: LA SALLE BANK N.A., CITIMORTGAGE, INC., INDEPENDENCE ONE MORTGAGE CORPORATION and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
Morak et al v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 4:2007cv01535
Plaintiff: Bryan Morak, Lance Peabody, Neal Thomas and others
Defendant: CitiMortgage, Inc.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Holloway v. Citigroup Salary Continuation Plan et al
as 3:2007cv00266
Plaintiff: David Holloway and David Holloway
Defendant: Citigroup Salary Continuation Plan, Citigroup Salary Continuation Plan, Citigroup Long Term Disability Plan and others
Mediator: ADR Provider
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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