Cases 1 - 10 of 13
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Otto Candies, LLC, et al v. Citigroup, Inc., et al
as 18-12663
Plaintiff - Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant - Appellee:
CITIGROUP, INC.
Madeline Rodgers v. USA
as 18-11108
Petitioner - Appellant:
MADELINE RODGERS
Respondent - Appellee:
UNITED STATES OF AMERICA
:
MONEY STORE, CITIMORTGAGE, INC., CITICORP CREDIT SERVICES, INC. and others
USA v. Stanislav Pavlenko
as 17-15047
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STANISLAV PAVLENKO
:
AMERICAN EXPRESS COMPANY, CITICORP CREDIT SERVICES, INC., CITIGROUP INC. and others
Securities and Exchange Commis v. Leon Cosgrove, LLC, et al
as 17-12143
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
LEON COSGROVE, LLC and MITCHELL SILBERBERG & KNUPP LLP
:
CITIGROUP INC. and CITIBANK, N.A.
Defendant:
SERVICE
Mustafa Khan El v. Michael Corbat, et al
as 15-13085
Plaintiff - Appellant:
MUSTAFA SHAKUR KHAN EL
Defendant - Appellee:
MICHAEL L. CORBAT, C.E.O. Citigroup, Inc., CITIGROUP, INC., JANE FRAZER, C.E.O. CitiMortgage, Inc. and others
City of Miami v. C^C, et al
as 14-14706
Plaintiff - Appellant:
CITY OF MIAMI, a Florida Municipal Corporation
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Rafael Esquivel v. Citibank, N.A., et al
as 13-11716
Plaintiff - Appellant:
RAFAEL ARECHIGA ESQUIVEL
Defendant - Appellee:
CITIBANK, N.A. and CITIGROUP INC.
Earl Bryant v. Citigroup Inc., et al
as 12-14219
Plaintiff - Appellant:
EARL A BRYANT
Defendant - Appellee:
CITIGROUP INC. and CITIMORTAGE, INC.
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