Cases 11 - 20 of 20
Perry et al v. Citigroup Global Markets Holdings, Inc. et al
as 8:2011cv02451
Plaintiff:
Ronald Perry and John L. Perry
Defendant:
Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0001
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ocwen Financial Corporation et al v. Citigroup Global Markets, Inc.
as 9:2009cv80397
Plaintiff:
Ocwen Financial Corporation, Ocwen Financial Corporation, Bankruptcy Management Solutions, Inc. and others
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: Federal Question
Gordon v. Citigroup Global Markets Inc.
as 9:2008cv81178
Defendant:
Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Plaintiff:
Hilda Gordon
Cause Of Action: Federal Question
Quint v. Citigroup Global Markets, Inc. et al
as 1:2008mc21605
Plaintiff:
Steve Quint
Defendant:
Citigroup Global Markets, Inc. and Joseph Denicola
v. Citigroup Global Markets,Inc. et al
as 9:2008mc80564
Plaintiff:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Defendant:
Jason H. Blum
Tuttleman et al v. Johnston et al
as 9:2007cv80793
Plaintiff:
Justin Tuttleman, Justin Tuttleman, Justin Tuttleman and others
Defendant:
John A. Johnston, Michael A. McManus, Cathleen Rafelli and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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