Search for: "citigroup inc."
Results 1 - 40 of 786
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| NY Eastern | Garaufis | Employment | Federal Question | |
| November 12, 2009 | ||||
| Rezende v. Citigroup Global Markets Inc. | NY Southern | Baer | Other Fraud | Declaratory Judgement |
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Plaintiff: Lauro Rezende Defendant: Citigroup Global Markets Inc.
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| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| November 5, 2009 | ||||
| Abney v. Citigroup Inc | SC | Anderson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Emma J Abney Defendant: Citigroup Inc, Citigroup Inc
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| November 2, 2009 | ||||
| Bates v. Morgan Stanley Smith Barney LLC et al | CA Eastern | Other Labor Litigation | Diversity-Petition for Removal | |
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Plaintiff: Eric B Bates, Eric B Bates Defendant: Morgan Stanley Smith Barney LLC, Morgan Stanley Smith
Barney LLC, Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney LLC, Citigroup Global Markets Inc. fka Smith Barney and others...
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| Bates v. Morgan Stanley Smith Barney LLC et al | CA Eastern | Damrell | Other Labor Litigation | Diversity-Petition for Removal |
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Plaintiff: Eric B Bates, Eric B Bates Defendant: Morgan Stanley Smith Barney LLC, Morgan Stanley Smith
Barney LLC, Morgan Stanley Smith Barney LLC, Citigroup Global Markets Inc., Citigroup Global Markets Inc. and others...
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| Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al | NY Southern | Berman | Other Contract | Interpleader Action |
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Interpleader Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. Interpleader Defendant: Trust
Preferred Solutions, LLC, Hildene Capital Management, LLC, Citibank International PLC, Citigroup Global Markets, Inc., Zion First National Bank, Vertical CDO 2004-1, Ltd.,
Vertical CDO 2003-1, Ltd., Banc of America Securities LLC, ING Capital LLC, Aurelius Capital Management GmbH, HSH Nordbank AG Luxembourg Branch, Shenandoah Life Insurance
Company, The Huntington National Bank, SCP Capital I, Ltd., SCP Master Fund II, Ltd., J.P Morgan Clearing Corp., Crystal Fund II Ltd., Woodmen of the World Life Insurance, Cede
& Co., Does 1 through 100 and others...
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| October 23, 2009 | ||||
| Quigley et al v. The Citigroup Supplemental Plan For Shearson Transfers et al | NY Southern | Gardephe | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Daniel C. Quigley, William Hiden, Joseph F. Durso, David A. Stewart, Larry L. Stauffer and others... Defendant: The Citigroup Supplemental
Plan For Shearson Transfers, The Plan Administration Committee of Citigroup Inc.
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| October 16, 2009 | ||||
| AZ | Murguia | Americans with Disabilities - Employment | Americans with Disabilities Act | |
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| CARLIN v. LIFE INSURANCE COMPANY OF NORTH AMERICA et al | PA Western | Hay | Insurance | Fed. Question: Breach of Contract |
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Plaintiff: DEBORAH C. CARLIN Defendant: LIFE INSURANCE COMPANY OF NORTH AMERICA, PLANS ADMINISTRATION
COMMITTEE OF CITIGROUP INC, CITIGROUP INC.
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| October 14, 2009 | ||||
| International Fund Management S.A. et al v. CitiGroup Inc. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: International Fund Management S.A., International Fund Management S.A., International Fund Management S.A., International Fund
Management S.A., International Fund Management S.A. and others... Defendant: CitiGroup Inc., Charles Prince, Vikram Pandit, Gary Crittenden, John C. Gerspach and others...
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| October 9, 2009 | ||||
| Western & Clay LLC et al v. Landmark American Insurance Company et al | WA Western | Pechman | Insurance | Diversity-Breach of Contract |
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Plaintiff: Western & Clay LLC, Swinerton Builders Northwest Inc, Citigroup Global Investments Real Estate LP, LLC Defendant: Landmark American Insurance Company, Axis Surplus Insurance Company
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| October 7, 2009 | ||||
| PEPLOWSKI et al v. ACE AMERICAN INSURANCE COMPANY et al | PA Eastern | ROBRENO | Asbestos Personal Injury Product Liability | Diversity-Asbestos Litigation |
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Plaintiff: JUDY PEPLOWSKI, JOSEPHINE BORSICK Defendant: ACE AMERICAN INSURANCE COMPANY, ACE PROPERTY AND
CASUALTY INSURANCE COMPANY, AETNA LIFE INSURANCE AND ANNUITY COMPANY, AETNA LIFE INSURANCE COMPANY, ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA and others...
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| October 6, 2009 | ||||
Eolas Technologies Incorporated v. Adobe Systems Incorporated et
al
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TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Eolas Technologies Incorporated Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple
Inc., Argosy Publishing, Inc., Blockbuster Inc. and others...
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| Ocwen Financial Corp. v. Citigroup Global Markets, Inc. | NY Southern | Swain | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ocwen Financial Corp. Defendant: Citigroup Global Markets, Inc.
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 28, 2009 | ||||
| Zehnder v. FDS Bank et al | PA Middle | Unassigned3 | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Anthony J. Zehnder Defendant: FDS Bank, National Department Stores Bank, Citigroup Inc.
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| September 25, 2009 | ||||
| Koch, et al. v. Citigroup, Inc., et al. | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Koch Defendant: Citigroup, Inc.
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| September 23, 2009 | ||||
| Smith v. Federal Home Loan Mortgage Company et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron,
Patricia L. Cook, Patricia L. Cook and others...
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| September 16, 2009 | ||||
| FL Southern | Marra | Employment | Job Discrimination (Employment) | |
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| Wicker et al v. National Arbitration Forum, Inc. et al | MN | Magnuson | Other (410) | Antitrust Litigation |
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Plaintiff: Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker, Karen Wicker and others... Defendant: National Arbitration Forum,
Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc., National Arbitration Forum, Inc. and others...
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| September 14, 2009 | ||||
| City of Cerritos v. Citigroup Global Markets, Inc. et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos, City of Cerritos and others... Defendant: Citigroup Global Markets,
Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC., Mellon Financial Markets, LLC, Ernst & Young LLP and others...
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| September 11, 2009 | ||||
| Winkler v. Citigroup Inc. et al | CA Southern | Moskowitz | Other Contract | Breach of Contract |
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Plaintiff: Mark Winkler Defendant: Citigroup Inc., CitiMortgage, Inc., Citibank N.A., DOES
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| September 4, 2009 | ||||
| Bullen v. Citigroup Global Markets, Inc. | CA Northern | Armstrong | Other Labor Litigation | Diversity-Fair Labor Standards Act |
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Plaintiff: Leah Bullen, Leah Bullen, Leah Bullen Defendant: Citigroup Global Markets, Inc.
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| September 2, 2009 | ||||
| OH Southern | Spiegel | Americans with Disabilities - Employment | Americans with Disabilities Act | |
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| August 24, 2009 | ||||
| Wilder v. National Arbitration Forum, Inc. et al | IL Northern | Gettleman | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Amy Wilder, Amy Wilder, Amy Wilder, Amy Wilder Defendant: National Arbitration Forum, Inc.,
National Arbitration Forum, LLC., Dispute Managment Services, LLC. d/b/a Forthright, Accretive, LLC, Agora and others...
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| August 21, 2009 | ||||
| Brecher, et al. v. Citigroup Inc., et al. | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Daniel Brecher Defendant: Citigroup Inc.
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| IN RE: Citigroup Inc. Securities Litigation | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Daniel Brecher Defendant: Citigrtoup Inc.
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| KASTEL et al v. NUVEEN INVESTMENTS INC. et al | NC Middle | UNASSIGNED | Other Statutory Actions | Fed. Question |
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Plaintiff: HOWARD L. KASTEL, JOAN H. KASTEL Defendant: NUVEEN INVESTMENTS INC., ROBERT P. BREMNER,
MESIROW FINANCIAL INC., DEUTSCHE BANK AG, MERRILL LYNCH & CO. INC. and
others...
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| Silberberg v. Citigroup, Inc. et al | FL Southern | Cooke | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Ronald Silberberg, Ronald Silberberg Defendant: Citigroup, Inc., Metropolitan Life Insurance
Company
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| August 19, 2009 | ||||
| Koch v. Oelfke et al | CA Southern | Burns | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Koch, Mark Oelfke Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Alain J.P.
Belda, C. Michael Armstrong, Kenneth T. Derr and others...
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| August 12, 2009 | ||||
| Banus v. Citigroup Global Markets, Inc. et al | NY Southern | Kaplan | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Thomas A. Banus Defendant: Citigroup Global Markets, Inc., Does 1-50
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| FL Southern | Lenard | Consumer Credit | Truth in Lending | |
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| August 10, 2009 | ||||
| Terra Securities ASA Konkursbo et al v. Citigroup, Inc. et al | NY Southern | Marrero | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo, Terra Securities ASA Konkursbo,
The Municipal Corporation Of Bremanger and others... Defendant: Citigroup, Inc., Citigroup Global Markets, Inc., Citigroup Alternative Investments LLC
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| August 3, 2009 | ||||
| Citigroup Global Markets, Inc. v. Actuate Corporation | NY Southern | McKenna | Other Contract | Notice of Removal |
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Plaintiff: Citigroup Global Markets, Inc. Defendant: Actuate Corporation
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| July 31, 2009 | ||||
| AIG Financial Products Corp. v. Public Utility District No. 1 of Snohomish County, Washington et al | NY Southern | McKenna | Other Contract | Notice of Removal |
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Plaintiff: AIG Financial Products Corp. Defendant: Public Utility District No. 1 of Snohomish County,
Washington, Public Utility District No. 1 of Snohomish County, Washington, Public Utility District No. 1 of Snohomish County, Washington, Citigroup Global Markets Inc.
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| July 30, 2009 | ||||
| Melville R Stratton Jr v. Citibank N A et al | CA Central | Carney | Other (190) | Notice of Removal -- Other Contract |
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Plaintiff: Melville R Stratton Jr, Melville R Stratton Jr Defendant: Citibank N A, Citibank N A,
Citigroup Global Markets Inc, Citigroup Global Markets Inc, Smith Barney Fund Management LLC and others...
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| FL Middle | Schlesinger | Consumer Credit | Fair Debt Collection Act | |
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| July 29, 2009 | ||||
| Hausler v. The Republic of Cuba et al | FL Southern | Huck | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz,
The Cuban Revolutionary Armed Forces, El Ministerio Del Interior Garnishee: Citigroup, Inc., Citigroup, Inc.
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| Michael Doug Wheeler v. CitiMortgage Inc et al | CA Central | Larson | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Michael Doug Wheeler, Michael Doug Wheeler, Michael Doug Wheeler Defendant: CitiMortgage Inc,
CitiMortgage Inc, CitiGroup Inc., CitiGroup Inc., Bankerwest Funding Corporation and others...
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