Cases 1 - 7 of 7
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
Peckler, et al v. Citigroup Global Markets, Inc., et al
as 10-1124
Plaintiff:
MAXWELL PECKLER, GARY H. COHEN, JAMES B. PINDER and others
Plaintiff - Appellant:
JEROME RENAUDIN and STEVEN RODEMER
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., SMITH BARNEY INC., CITIFINANCIAL, INC. and others
Citibank Global Markets, Inc. v. Luis Fernandez-Ramirez, et al
as 08-1739
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
Citibank Global Markets, Inc. v. Fernandez-Ramirez, et al
as 08-1533
Plaintiff - Appellee/Cross-Appellant:
CITIGROUP GLOBAL MARKETS, INC., d/b/a Smith Barney Inc.
Third Party Defendant - Appellee:
JUAN CARLOS HERNANDEZ
Defendant - Appellant/Cross-Appellee:
ALFER REALTY & DEVELOPMENT CORP., CASEN, INC., CENTER COMMERCIAL & REALTY CORP. and others
Coughlin et al v. Reneghan et al
as 1:2007cv11503
Plaintiff:
Joseph E. Coughlin and Mary Alice Coughlin
Defendant:
Peter Reneghan, Salomon Smith Barney, Inc., Citigroup Global Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Slutzky, et al v. Smith Barney, et al
as 07-1150
Defendant:
In re: CITIGROUP, INC., SALOMON BROTHERS, IN, CITIGROUP GLOBAL MARKETS, INC. and others
Plaintiff:
JOHNIE F. WEEMS
Defendant - Appellee:
CITIGROUP, INC., TRAVELERS GROUP, INC., INC., SALOMON SMITH BARNEY, INC. and others
:
, , and others
Weems, et al v. Citigroup, Inc., et al
as 1:2000cv11912
Defendant:
Citigroup, Inc. , Travelers Group, Inc , Salomon Smith Barney Holdings, Inc. and others
Counter_claimant:
Citigroup, Inc., Travelers Group, Inc. , Salomon Smith Barney Holdings, Inc. and others
Counter_defendant:
Jerrold E. Slutzky , Kenneth Berman , Judd Norman and others
Consolidated_plaintiff:
Gary H. Cohen , James B. Pinder , Avery L. Williams and others
Consolidated_defendant:
Citigroup Global Markets, Inc. , Smith Barney, Inc. , Citifinancial Inc. and others
Cross_defendant:
Craig Hundt
Cause Of Action: 28 U.S.C. § 1441
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