Cases 1 - 9 of 9
Hamrit v. Citigroup Global Markets, Inc. et al
as 1:2022cv10443
Plaintiff:
Houssam Eddine Hamrit
Defendant:
Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
as 1:2016cv06910
Plaintiff:
Sejin Precision Industry Co. Ltd. , Mtekvision Co., Ltd. , Sungjin Textile Industry Co., Ltd. and others
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citibank Overseas Investment Corporation and others
Cause Of Action: 12 U.S.C. § 632
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARKEY et al v. CITIGROUP INC et al
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
AHW Investment Partnership et al v. CitiGroup Inc. et al
as 1:2010cv09646
Plaintiff:
AHW Investment Partnership , MFS, Inc. and Angela Williams
Defendant:
CitiGroup Inc. , Charles Prince , Vikram Pandit and others
Cause Of Action: 28 U.S.C. § 1332
Costigan v. Citigroup Inc. et al
as 1:2010cv08776
Plaintiff:
Brian Costigan
Defendant:
Citigroup Inc. and Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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