Cases 1 - 10 of 13
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
as 22-1718
Appellant:
Advanced Analytics, Inc.
Counter Claimant:
Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc. and Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor:
The American Prospect and Brandon Smith
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
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOEY et al
as 1:2009cv00255
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. and Salomon Smith Barney Inc.)
Defendant:
JANNEY MONTGOMERY SCOTT LLC and ROBERT W. HOEY
Cause Of Action: 28 U.S.C. § 1332
Peckler, et al v. Citigroup Global Markets, Inc., et al
as 10-1124
Plaintiff:
MAXWELL PECKLER, GARY H. COHEN, JAMES B. PINDER and others
Plaintiff - Appellant:
JEROME RENAUDIN and STEVEN RODEMER
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., SMITH BARNEY INC., CITIFINANCIAL, INC. and others
Owen v. Salomon Smith Barney Inc
as 6:2009cv00241
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Owen v. Salomon Smith Barney Inc et al
as 6:2008cv00220
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc and Sun Life Assurance Company of Canada (US)
Cause Of Action: Diversity
Sammet v. Bank of America Corporation et al
as 3:2008cv00173
Plaintiff:
Michelle V. Sammet and Michelle V. Sammet
Defendant:
Bank of America Corporation, Bank of America Corporation, Salomon Smith Barney, Inc. and others
Cause Of Action: Diversity
Coughlin et al v. Reneghan et al
as 1:2007cv11503
Plaintiff:
Joseph E. Coughlin and Mary Alice Coughlin
Defendant:
Peter Reneghan, Salomon Smith Barney, Inc., Citigroup Global Markets, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Howard J. Hawks Trust UTA Dated November 1, 1991 v. Qualified Exchange Services, Inc. et al
as 2:2007cv00816
Plaintiff:
Howard J. Hawks Trust UTA Dated November 1, 1991, Howard J. Hawks Trust UTA Dated November 1, 1991 and Howard J. Hawks Trust UTA Dated November 1, 1991
Defendant:
Qualified Exchange Services, Inc., Southwest Exchange, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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