Cases 31 - 35 of 35
Stockhamer et al v. Citigroup, Inc. et al
as 1:2008cv03904
Plaintiff:
Samuel A. Stockhamer and Alice L. Stockhamer
Defendant:
Citigroup, Inc. and Citigroup Global Capital Markets, Inc.
Cause Of Action: Federal Question
DK Acquisition Partners LP et al v. JP Morgan Chase & Co et al
as 1:2008cv00446
Plaintiff:
DK Acquisition Partners LP, DK Acquisition Partners LP, DK Acquisition Partners LP and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase & Co, JP Morgan Chase & Co and others
Respondent:
BNP Paribas
Movant:
ING Capital LLC and Societe Generale
Counter Claimant:
Citigroup Inc., Citibank N A and Citigroup Global Markets Inc.
Counter Defendant:
DK Acquisition Partners LP, Kensington International Limited, Rushmore Capital-1 LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Avenue Capital Management II, LP et al v. J.P. Morgan-Chase & Co. et al
as 1:2008cv00447
Plaintiff:
Avenue Capital Management II, LP, Avenue Capital Management II, LP, Avenue Capital Management II, LP and others
Defendant:
J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co., J.P. Morgan-Chase & Co. and others
Counter Claimant:
Citigroup Inc., Citigroup Inc., J.P. Morgan-Chase & Co. and others
Counter Defendant:
Longacre Master Fund, Ltd., Longacre Master Fund, Ltd., Man Mac 3 Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Odam v. Enron, et al
as 07-20051
Plaintiff - Appellant:
PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust
Defendant - Appellee:
ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others
Yosemite Securities Trust I et al v. Citibank NA
as 4:2005cv01191
Plaintiff:
AG Super Fund LP, Palomino Fund Ltd, Davidson Kempner International LTD and others
Defendant:
Citigroup Inc, Delta Energy Corporation and Citibank NA
Petitioner:
Thomas Musarra
Cause Of Action: 28 U.S.C. § 1441
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