Cases 41 - 48 of 48
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff:
British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant:
American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
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
Plaintiff v. Defendant
as 1:2011cv07825
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Terra Firma Investments (GP) 2 v. Citigroup Inc.
as 11-126
Plaintiff - Appellant:
Terra Firma Investments (GP) 2 Limited and Terra Firma Investments (GP) 3 Limited
Defendant - Appellee:
Citigroup Inc., Citigroup Global Markets Limited and Citigroup Global Markets Inc.
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
Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al
as 1:2009cv10459
Plaintiff:
Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited and others
Defendant:
Citigroup Inc., Citigroup Inc., Citigroup Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
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
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