Cases 1 - 6 of 6
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
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
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
Morak et al v. CitiMortgage, Inc.
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
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