Negotiable Instrument Cases
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff: MATTHEW MCCURLEY
Defendant: CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv01031
Plaintiff: Matthew Ryan McCurly
Defendant: Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Bower v. Citigroup Inc. et al
as 1:2008cv07474
Plaintiff: David Allen Bower
Defendant: Citigroup Inc., Federal Reserve Bank of New York and The United States Department of Treasury
Cause Of Action: Federal Question
Type: Contract Plaintiff
Bower v. Citigroup Inc. et al
as 1:2008cv05915
Plaintiff: David Allen Bower
Defendant: Citigroup Inc. and American Banknote Corporation
Cause Of Action: Federal Question
Type: Contract None

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