Cases 1 - 4 of 4
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
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
CFIP Master Fund, Ltd v. Citibank, N.A. et al
as 1:2009cv06197
Plaintiff:
CFIP Master Fund, Ltd, CFIP Master Fund, Ltd and CFIP Master Fund, Ltd
Defendant:
Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
