Cases 1 - 10 of 11
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Azevedo v U.S. Bank, N.A.
as 1:2015cv11758
Plaintiff:
Edmilson Azevedo
Defendant:
U.S. Bank N.A. , Citigroup, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Craft, et al v. Regions Mortgage, Inc., et al
as 11-1923
Plaintiff - Appellant:
KATHLEEN M. CRAFT and ROBIN R. CRAFT
Defendant - Appellee:
REGIONS MORTGAGE, CITIGROUP GLOBAL MARKETS REALTY CORP., CITIFINANCIAL, INC. and others
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
Craft et al v. Regions Mortgage,Inc et al
as 1:2008cv10975
Plaintiff:
Kathleen M. Craft and Robin R Craft
Defendant:
Regions Mortgage,Inc, Regions Mortgage,Inc, Citigroup Global Markets Realty Corp. and others
Cause Of Action: Diversity
Barber v. Citigroup Global Markets, Incorporated et al
as 1:2007cv10677
Plaintiff:
Barry Barber
Defendant:
Citigroup Global Markets, Incorporated, Smith Barney, Inc., Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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, et al
as 06-2565
Defendant:
In re: CITIGROUP, INC. and CITIGROUP, INC.
Plaintiff:
JOHNIE F. WEEMS
Plaintiff - Appellant:
RICHARD H. GILMORE
Defendant - Appellee:
SALOMON SMITH BARNEY, INC., SALOMON SMITH BARNEY, INC., SMITH BARNEY INC. and others
:
, , and others
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