Cases filed in the Fourth Circuit Courts
Cases 21 - 25 of 25
Threlfall v. Citigroup Global Markets, Inc.
as 1:2007cv01043
Plaintiff: Joan K. Threlfall
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Andrews v. Citigroup Global Markets Inc.
as 1:2007cv01959
Plaintiff: John M. Andrews and John M. Andrews
Defendant: Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Type: Labor Labor: Other
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
Fidelity Brokerage Services LLC v. Umstead et al
as 1:2007cv00347
Plaintiff: Fidelity Brokerage Services LLC
Defendant: Steven K. Umstead and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Misappropriation of Trade Secrets
The Smith Barney Division of Citigroup Global Markets inc. v. Roulette et al
as 1:2007cv00427
Plaintiff: The Smith Barney Division of Citigroup Global Markets inc. and The Smith Barney Division of Citigroup Global Markets inc.
Defendant: Carter Roulette and Randolph Roulette
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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