Cases filed in Michigan
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 2:2009cv15050
Plaintiff: Samuel and Jean Frankel Jewish Heritage Foundation and Samuel and Jean Frankel Jewish Heritage Foundation
Defendant: Citigroup Inc., Citibank, N.A., Citigroup Alternative Investments, LLC and others
Cause Of Action: No cause code entered
Marine Corps Heritage Foundation et al v. OTB International, Inc. et al
as 1:2008mc00007
Plaintiff: Marine Corps Heritage Foundation and Heritage Center LLC
Defendant: OTB International, Inc. and Scott Seymore

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