Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 13 of 13
Raghavan Sathianathan v. Smith Barney, Inc., et al
as 09-15638
Plaintiff - Appellant: RAGHAVAN SATHIANATHAN
Defendant - Appellee: SMITH BARNEY, INC., a subsidiary of Citigroup and CITIGROUP GLOBAL MARKETS, INC., FKA Salomon Smith Barney, Inc., DBA Smith Barney
Taylor v. Salomon et al We have downloadable decisions or orders for this case
as 0:2007cv60538
Plaintiff: Rebecca A. Taylor
Defendant: Scott A. Salomon and Kathleen E. Holmes
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant: Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff: William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962

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