Cases 11 - 20 of 21
Gentry v. Linnco, LLC et al
as 4:2013cv02104
Plaintiff:
Don Gentry
Defendant:
Linnco, LLC , Linn Energy, LLC , Mark E. Ellis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Steven Elliot LLC v. Phillips et al
as 4:2013cv01763
Plaintiff:
Steven Elliot LLC
Defendant:
Robert G. Phillips, Timothy H Day, Hardy Murchison and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Citigroup Global Markets Inc v. UBS Financial Services Inc et al
as 4:2008cv03680
Plaintiff:
Citigroup Global Markets Inc
Defendant:
UBS Financial Services Inc, Anthony Comer, James W. Muckleroy and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 2:2007cv00325
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Citigroup Global Markets Inc et al v. Barmore
as 4:2007cv00135
Plaintiff:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, Citigroup Global Markets Holdings, Inc. and others
Defendant:
James D Barmore
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Vanguard Balanced In, et al v. Citibank NA, et al DO NOT DOCKET. CASE HAS BEEN REMANDED TO PENNSYLVANIA.
as 4:2003cv05808
Plaintiff:
Vanguard Balanced Index Fund , Vanguard Bond Index Fund , Vanguard Fixed Income Securities Fund and others
Defendant:
Citibank NA , Citigroup Global Markets Inc and Delta Energy Corporation
Cause Of Action: 28 U.S.C. § 1332
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