Cases filed in the U.S. Court of Appeals, Second Circuit
Sabeniano v. Citibank NA, New York
as 13-4827
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Plaintiff v. Defendant
as 13-1975
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Cullen v. Citibank, NA
as 13-1833
Plaintiff: Veronica Juliano
Plaintiff - Appellant: John J. Cullen
Defendant - Appellee: Citibank, NA
Sabeniano v. Citibank NA, New York
as 13-1638
Plaintiff - Appellant: Modesta R. Sabeniano
Defendant - Appellee: Citibank NA, New York
Fairfield Sentry Ltd. (In Liqu v. HSBC Private Bank (Suisse) SA
as 11-4425
Petitioner: Fairfield Sentry Ltd. (In Liquidation), acting by and through their Foreign Reps., Fairfield Sigma Ltd. (In Liquidation), acting by and through their Foreign Reps. and Fairfield Lambda Ltd. (In Liquidation), acting by and through their Foreign Reps.
Respondent: HSBC Private Bank (Suisse) SA, HSBC Securities Services (Luxembourg) SA, HSBC Bank USA National Association and others
Plaintiff v. Defendant
as 10-5030
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Beckford v. Citibank NA, Inc.
as 10-2473
Plaintiff - Appellant: Cecil Beckford
Defendant - Appellee: Citibank NA, Inc., U.S. Bank National Association, Trustee for Master Asset Bank Securities Trust 2006-NCI, 425 Walnut Street Cincinnati, OH 45202, Eric Alen Wughalter, Esq. and others

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