Cases 1 - 10 of 12
Golas v. Citigroup Inc. et al
as 5:2017cv00448
Plaintiff:
Priscilla I. Golas
Defendant:
Citigroup Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services, Inc. et al v. Carilion Clinic
as 3:2012cv00424
Plaintiff:
UBS Financial Services Inc. and Citigroup Global Markets Inc.
Defendant:
Carilion Clinic
Cause Of Action: 28 U.S.C. § 1332
Drummond et al v. Morgan Stanley Smith Barney, LLC et al
as 1:2011cv01494
Plaintiff:
Barbara Drummond , Robert H. Drummond , John D. Drummond and others
Defendant:
Morgan Stanley Smith Barney, LLC , Citi Smith Barney , Michael Weeks and others
Cause Of Action: 28 U.S.C. § 1441
Suntrust Investment Services, Inc. et al v. Truman et al
as 8:2009cv01509
Plaintiff:
Suntrust Investment Services, Inc. and SunTrust Bank
Defendant:
Jerry D. Truman and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Citigroup Global Markets, Inc. v. Mitchell et al
as 1:2009cv01007
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Todd E. Mitchell and Janney Montgomery Scott LLC
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Hodges
as 1:2009cv00640
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
James M Hodges
Cause Of Action: Diversity
M B Kahn Construction Company Inc v. Citigroup Inc et al
as 3:2009cv00060
Plaintiff:
M B Kahn Construction Company Inc and M B Kahn Construction Company Inc
Defendant:
Citigroup Inc and Citigroup Global Markets Inc
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Aitken et al
as 1:2008cv03158
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Christopher Aitken and Steven Thacker
Cause Of Action: Diversity
Citigroup Global Markets, Inc. v. Dunne et al
as 8:2008cv02284
Plaintiff:
Citigroup Global Markets, Inc., Citigroup Global Markets, Inc. and Citigroup Global Markets, Inc.
Defendant:
Peter F. Dunne and George A. Dunn
Cause Of Action: Federal Question
Smith Barney Division of Citigroup Global Markets Inc. v. Deneker et al
as 3:2007cv00388
Plaintiff:
Smith Barney Division of Citigroup Global Markets Inc. and Smith Barney Division of Citigroup Global Markets Inc.
Defendant:
Richard Deneker and William Daly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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.
