Cases filed in the US District Court for the Northern District of Florida
HAINES v. CITIGROUP INC
as 5:2017cv00284
Plaintiff: JAY A HAINES
Defendant: CITIGROUP INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AHMED-AL-KHALIFA v. QUEEN ELIZABETH II et al. We have downloadable decisions or orders for this case
as 5:2013cv00103
Defendant: BENJAMIN NETANYAHU, QUEEN ELIZABETH II, BEATRIX WILHEMIA ARMGARD and others
Plaintiff: OLUWASHINA KAZEEM AHMED-AL-KHALIFA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MARKEY et al v. CITIGROUP INC et al
as 3:2011cv00558
Defendant: CITIGROUP INC and CITIGROUP GLOBAL MARKETS INC
Plaintiff: WENDY MARKEY and SANDRA STEWART
Cause Of Action: 12 U.S.C. § 22
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00075
Plaintiff: WESLEY ODOM
Defendant: MORGAN STANLEY SMITH BARNEY LLC and CITIGROUP INC
Cause Of Action: 15 U.S.C. § 77
WICK v. CITIGROUP INC We have downloadable decisions or orders for this case
as 3:2010cv00358
Plaintiff: LAWRENCE S WICK
Defendant: CITIGROUP INC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2007cv00014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)

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