Cases 141 - 150 of 580
Fiorilla v. Citigroup Global Markets , Incorporated et al
as 1:2017cv05123
Defendant:
Citigroup Global Markets, Inc. and Edward James Mulcahy, Jr.
Plaintiff:
John Leopoldo Fiorilla
Cause Of Action: 09 U.S.C. § 1
Lavender et al v. Bank of America Corporation et al
as 1:2017cv04392
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., Societe Generale S.A. and others
Plaintiff:
Tina Porter, Charles Hitchcock, III, Victor Hernandez and others
Cause Of Action: 15 U.S.C. § 1
Tera Group, Inc. et al v. Citigroup, Inc. et al
as 1:2017cv04302
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase & Co., J.P. Morgan Securities LLC and others
Plaintiff:
TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC and TERA GROUP, INC.
Cause Of Action: 15 U.S.C. § 1
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
Sarmiento v. Deutsche Bank Trust Company Americas et al
as 1:2017cv03411
Plaintiff:
Sheila Sarmiento
Defendant:
Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1331
Contant et al v. Bank Of America Corporation et al
as 1:2017cv03139
Defendant:
Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC and others
Plaintiff:
FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III and others
Petitioner:
FXDirectDealer, LLC (FXDD)
Not Classified By Court:
Forex Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 1
Fidelity Brokerage Services LLC v. Ruiz et al
as 7:2017cv02915
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Nicholas Ruiz and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv01224
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Citigroup Global Markets, Inc. v. KLCC Investments, LLC
as 17-308
Plaintiff-Counter-Defendant - Appellee:
Interpleader Citigroup Global Markets, Inc. and Interpleader KLCC Investments, LLC
Defendant-Counter-Claimant - Appellant:
D and D Trust
Defendant - Appellee:
Third Party Kenneth Cayre
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff:
The Police Retirement System of St. Louis
Defendant:
Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
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