Cases 41 - 50 of 52
Norges Bank v. CitiGroup, Inc. et al
as 1:2010cv07202
Plaintiff:
Norges Bank
Defendant:
CitiGroup, Inc., Citigroup Capital XXI, Citigroup Global Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff:
Denise Renee
Defendant:
Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Barnes v. Citigroup, Inc. et al
as 4:2010cv00620
Plaintiff:
Michael Jessie Barnes
Defendant:
Citigroup, Inc., Vikram Pandit, John Gerspach and others
Cause Of Action: 42 U.S.C. § 1983
Brinson v. Citigroup, Inc. et al
as 1:2010cv00038
Plaintiff:
Pamela D. Brinson
Defendant:
Citigroup, Inc. and Vikram Pandit
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sun v. Bolinger et al
as 1:2009cv10337
Plaintiff:
Arthur Sun
Defendant:
Lee Bolinger, Vikram Pandit, Board of Trustees and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
International Fund Management S.A. et al v. CitiGroup Inc. et al
as 1:2009cv08755
Plaintiff:
International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant:
CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DeBerry et al v. GMAC Mortgage LLC et al
as 7:2009cv00107
Plaintiff:
Willie Joe DeBerry, Joyce DeBerry and Shayla DeBerry Allen
Defendant:
GMAC Mortgage LLC, Alvaro De Molina, Homecomings Financial LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv05805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Hughey et al v. Wells Fargo & Co. et al
as 2:2009cv00723
Plaintiff:
Clifford D Hughey, II and Laura M Hughey
Defendant:
Wells Fargo & Co., John Stumpf, Citi Mortgage and others
Cause Of Action: Federal Question
Curry v. Armstrong et al
as 4:2008cv05796
Plaintiff:
Clifford E. Curry, Sr.
Defendant:
C. Michael Armstrong, C. Michael Armstrong, Vikram Pandit and others
Cause Of Action: Diversity
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