Other Fraud Cases
Cases 11 - 20 of 34
Shumsker v. Citigroup Global Markets Inc
as 1:2013cv10175
Plaintiff: Leslie G Shumsker
Defendant: Citigroup Global Markets Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Official Committee of Unsecured Creditors of the Tribune Company v. Citigroup Global Markets Inc et al We have downloadable decisions or orders for this case
as 1:2012cv06055
Plaintiff: The Official Committee of Unsecured Creditors of the Tribune Company and Official Committee of Unsecured Creditors of Tribune Co., et al.
Defendant: Citigroup Global Markets Inc and Merrill Lynch, Pierce Fenner & Smith Incorporated
Cause Of Action: 7 U.S.C. § 25
Georgia Alexander v. Citigroup Global Markets Inc et al
as 8:2012cv00813
Plaintiff: Georgia Alexander
Defendant: Citigroup Global Markets Inc, Does and Morgan Stanley Smith Barney LLC
MARKEY et al v. CITIGROUP INC et al We have downloadable decisions or orders for this case
as 1:2011cv09080
Defendant: Citigroup Inc and Citigroup Global Markets Inc
Plaintiff: Wendy Markey and Sandra Stewart
Cause Of Action: 12 U.S.C. § 22
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
Rezende v. Citigroup Global Markets Inc.
as 11-2791
Plaintiff - Appellant: Lauro Rezende
Defendant - Appellee: Citigroup Global Markets Inc., Companhia Siderurgica Nacional and International Investment Fund Ltd.
S.G.R., a minor v. Deavers, et al
as 5:2011cv00259
Plaintiff: S.G.R.
Defendant: Jeffrey Lee Deavers and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1441
Akershus Fylkeskommunale Pensjonskasse et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv00224
Plaintiff: Akershus Fylkeskommunale Pensjonskasse and Langen Invest AS
Defendant: Citigroup Global Markets, Inc. and Citigroup Alternative Investments LLC
Cause Of Action: 28 U.S.C. § 1332
v. Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
as 2:2010cv14699
Defendant: Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Cause Of Action: 28 U.S.C. § 1332
Bush v. Citigroup Global Markets, Incorporated
as 2:2010cv14704
Defendant: Citigroup Global Markets, Inc., a/k/a Smith Barney Citigroup
Plaintiff: Craig R. Bush
Cause Of Action: 28 U.S.C. § 1332

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