Cases filed in New York
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Rodriguez v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2009cv01934
Plaintiff: Ermelinda Rodriguez
Defendant: Wells Fargo & Company, John S. Chen, Lloyd H. Dean and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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.


Why Is My Information Online?