Cases filed in the First Circuit Courts
Cases 11 - 20 of 24
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Miana v. Citigroup Global Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv01978
Plaintiff: Luis E Miana
Defendant: Citigroup Global Markets, Inc. and Smith Barney, Inc.
Cause Of Action: 28 U.S.C. § 1442
Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv11376
Plaintiff: Cambridge Place Investment Management Inc.
Defendant: Morgan Stanley & Co., Inc. , Citigroup Global Markets, Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc10273
Plaintiff: New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant: Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Peckler, et al v. Citigroup Global Markets, Inc., et al We have downloadable decisions or orders for this case
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
Plumbers' Union Local No. 12, et al v. Graham, et al We have downloadable decisions or orders for this case
as 09-2596
Plaintiff - Appellant: PLUMBERS' UNION LOCAL NO. 12 PENSION FUND, Individually and on behalf of all others similarly situated, PLUMBERS' & PIPEFITTERS' WELFARE EDUCATIONAL FUND and NECA-IBEW HEALTH & WELFARE FUND
Debtor - Appellee: NOMURA ASSET ACCEPTANCE CORPORATION
Defendant - Appellee: JOHN P. GRAHAM, NATHAN GORIN, JOHN MCCARTHY and others
Braintree Laboratories, Inc., et al v. Citigroup Global Markets, Inc., et al We have downloadable decisions or orders for this case
as 09-2540
Plaintiff - Appellant: BRAINTREE LABORATORIES, INC., BRAINTREE HOLDINGS and BRAINTREE REAL ESTATE MANAGEMENT COMPANY, LLC
Defendant - Appellee: CITIGROUP GLOBAL MARKETS, INC. and CITI SMITH BARNEY
Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
as 1:2009cv10601
Plaintiff: Braintree Laboratories, Inc., Braintree Holdings and Braintree Real Estate Management Company, LLC
Defendant: Citigroup Global Markets Inc. and Citi Smith Barney
Cause Of Action: Federal Question
Stumpf v. Garvey We have downloadable decisions or orders for this case
as 1:2003cv01352
Defendant: Citigroup Global Markets, Inc., Neil R. Garvey, Goldman Sachs & Co. and others
Plaintiff: Mark Newby and Rosemarie Stumpf
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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 We have downloadable decisions or orders for this case
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

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