Cases 11 - 20 of 25
S.G.R., a minor v. Deavers, et al
as 5:2011cv00259
Plaintiff:
S.G.R.
Defendant:
Jeffrey Lee Deavers and Citigroup Global Markets Inc.
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. Daly
as 1:2009mc00019
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Sean Daly
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
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff:
Barbara Ganin
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff:
John Martin, LLC
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant:
MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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