Cases 1 - 4 of 4
Ng Chie et al v. Citigroup, Inc. et al
as 3:2020cv07611
Defendant:
Citigroup Global Markets Inc., CitiMortgage, Inc., Citibank, N.A. and others
Plaintiff:
Hellen Lee Chie, Michael Ng Chie and Xi S. Zhu
Cause Of Action: 15 U.S.C. § 1692
Salix Capital US Inc. v. Banc of America Securities LLC
as 17-2351
Plaintiff:
Salix Capital Ltd.
Plaintiff - Appellant:
Salix Capital US Inc.
Defendant - Appellee:
Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities, LLC and others
Terra Firma Investments (GP) 2 v. Citigroup Inc.
as 11-126
Plaintiff - Appellant:
Terra Firma Investments (GP) 2 Limited and Terra Firma Investments (GP) 3 Limited
Defendant - Appellee:
Citigroup Inc., Citigroup Global Markets Limited and Citigroup Global Markets Inc.
Terra Firma Investments (GP) 2 Limited et al v. Citigroup Inc. et al
as 1:2009cv10459
Plaintiff:
Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited, Terra Firma Investments (GP) 2 Limited and others
Defendant:
Citigroup Inc., Citigroup Inc., Citigroup Inc. and others
Cause Of Action: 12 U.S.C. § 632 International Banking
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
