Cases 31 - 40 of 41
Ponder v. Citigroup Global Markets, Inc. et al
as 1:2008cv02075
Plaintiff:
Lillie Manning Ponder
Defendant:
Citigroup Global Markets, Inc., Citi Residential Lending, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Quint v. Citigroup Global Markets, Inc. et al
as 1:2008mc21605
Plaintiff:
Steve Quint
Defendant:
Citigroup Global Markets, Inc. and Joseph Denicola
Citigroup Global Markets Inc. v. Wasser et al
as 9:2008cv80592
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Virginia Wasser and David Jimenez
Cause Of Action: no cause specified
v. Citigroup Global Markets,Inc. et al
as 9:2008mc80564
Plaintiff:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Defendant:
Jason H. Blum
Perdue et al v. Citigroup Global Markets, Inc. et al
as 1:2007cv02721
Plaintiff:
Patti G. Perdue, Patti G. Perdue, Helen Gayle Locke-Kennedy and others
Defendant:
Citigroup Global Markets, Inc. and Jack Grubman
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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
Citigroup Global Markets,Inc. v. Strumlauf
as 0:2007cv61276
Plaintiff:
Citigroup Global Markets,Inc. and Citigroup Global Markets,Inc.
Defendant:
Lane Strumlauf and Lane Strumlauf
Cause Of Action: Diversity
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
Plaintiff v. Defendant
as 3:2007cv00719
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Lipson et al v. Bodkins et al
as 1:2007cv21841
Plaintiff:
David E Lipson and Leon W. Lipson
Defendant:
Mark Bodkins, Amy Bodkins, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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