Cases 1 - 10 of 95
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2022cv03124
Plaintiff:
Kevin-Paul El Woodruff and Chief wanag tahatan-bey stutson
Defendant:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
The League of American Autochthon Heirs et al v. Mason McDuffie Mortgage Corporation et al
as 3:2022mc80008
Petitioner:
The League of American Autochthon Heirs, Kevin Woodruff Estate, Tanya Stutson Estate and others
Respondent:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA and others
Lam v. ContextLogic Inc. et al
as 3:2021cv05411
Plaintiff:
Phillip Lam
Defendant:
ContextLogic Inc., Peter Szulczewski, Rajat Bahri and others
Hoang v. ContextLogic, Inc. et al
as 5:2021cv03930
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Yen Hoang, Xiaoquan Yang and Alexander De Block
Consolidated Plaintiff:
Phillip Lam
Petitioner:
Joel Newman and Anand Chetram
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Boehning v. ContextLogic Inc. et al
as 3:2021cv03671
Defendant:
Citigroup Global Markets Inc., Stephanie Tilenius, J.P. Morgan Securities LLC and others
Plaintiff:
Jerrett Boehning
Petitioner:
Joel Newman, Saleh Doron Gahtan, Alexander De Block and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Messinger et al v. Uber Technologies, Inc. et al
as 3:2020cv08610
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Deutsche Bank Securities, Inc. and others
Plaintiff:
David Messinger, Joseph Cianci, Irving S. Braun and others
Cause Of Action: 15 U.S.C. § 77
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
McCarthy et al v. Intercontinental Exchange, Inc. et al
as 3:2020cv05832
Plaintiff:
Brenda Davis, Pamela Faust, Sondra Russell and others
Defendant:
Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A. and others
Cause Of Action: 15 U.S.C. § 15
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff:
Benjamin Stirratt
Cause Of Action: 15 U.S.C. § 77
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