Cases 11 - 13 of 13
Franco et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv04259
Plaintiff:
Fernando Franco and Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Defendant:
Citigroup Global Markets, Inc., Citibank, N.A. and Rodrigo Curiel
Cause Of Action: 15 U.S.C. § 78
Citibank, N.A. et al v. Franco et al
as 1:2011cv02925
Petitioner:
Citibank, N.A. , Citigroup Global Markets, Inc. and Rodrigo Curiel
Respondent:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Cause Of Action: 28 U.S.C. § 1441
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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