Cases 11 - 20 of 59
Citigroup Global Markets Inc. v. All Children Hospital Inc.
as 1:2013cv08558
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
All Children Hospital Inc.
Cause Of Action: 28 U.S.C. § 2201
Citigroup Global Markets Inc. v. North Carolina Eastern Municip
as 13-2247
Plaintiff - Appellee:
Citigroup Global Market Inc.
Defendant - Appellant:
North Carolina Eastern Municipal Power Agency
Citigroup Global Markets Inc. v. North Carolina Eastern Municipal Power Agency
as 1:2013cv01703
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
North Carolina Eastern Municipal Power Agency
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Woori Bank v. Citigroup, Inc. et al
as 1:2012cv03868
Plaintiff:
Woori Bank
Defendant:
Citigroup, Inc. , Citigroup Global Markets, Inc. , Ivy Lane CDO Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al
as 1:2012cv02827
Plaintiff:
Highland CDO Opportunity Master Fund, L.P.
Defendant:
Citibank, N.A. , Citigroup Global Markets Inc. , Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Rossini v. Republic of Argentina
as 11-900
Plaintiff:
Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A. and others
Plaintiff - Appellant:
Laura Rossini, Simonetta Montanari, Claudio Mori and others
Defendant - Appellee:
Republic of Argentina and The Province of Buenos Aires
Appellee:
Barclays Capital Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc. and others
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Blue Angel Capital I LLC v. The Republic of Argentina
as 1:2010cv04782
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Plaintiff:
Blue Angel Capital I LLC
Cause Of Action: 28 U.S.C. § 1330
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