Cases 21 - 30 of 30
v. Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
as 2:2010cv14699
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Cause Of Action: 28 U.S.C. § 1332
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant:
Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff:
Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332
Shelton v. Citigroup Global Markets, Inc.
as 2:2010cv02807
Plaintiff:
Max Shelton
Defendant:
Citigroup Global Markets, Inc.
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 2:2009cv15050
Plaintiff:
Samuel and Jean Frankel Jewish Heritage Foundation and Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:
Citigroup Inc., Citibank, N.A., Citigroup Alternative Investments, LLC and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Murray v. Citigroup Global Markets, Inc.
as 3:2009cv01514
Plaintiff:
Patrick R. Murray
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
Barnett et al v. Fifth Third Bancorp et al
as 1:2008cv00537
Plaintiff:
Arnold R Barnett and Leon H Loewenstine
Defendant:
Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Inc and others
Cause Of Action: Federal Question
Savko v. Smith Barney Citigroup Global Markets, Inc. et al
as 2:2008cv00338
Plaintiff:
Ann E. Savko
Defendant:
Smith Barney Citigroup Global Markets, Inc., Robert W. Baird & Co. Incorporated, Annette L. Lexis and others
Cause Of Action: Diversity
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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