Cases 21 - 29 of 29
Franco et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv04259
Plaintiff:
Fernando Franco and Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Defendant:
Citigroup Global Markets, Inc., Citibank, N.A. and Rodrigo Curiel
Cause Of Action: 15 U.S.C. § 78
Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al
as 1:2011cv03925
Plaintiff:
Courmont & Wapner Associates, L.P.
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
Francis v. Bank of America Corporation et al
as 1:2011cv03423
Plaintiff:
Gary Francis
Defendant:
Bank of America Corporation, Citibank NA, J.P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 25
Citibank, N.A. et al v. Franco et al
as 1:2011cv02925
Petitioner:
Citibank, N.A. , Citigroup Global Markets, Inc. and Rodrigo Curiel
Respondent:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Cause Of Action: 28 U.S.C. § 1441
FTC Capital GMBH et al v. Credit Suisse Group AG et al
as 1:2011cv02613
Plaintiff:
FTC Capital GMBH , FTC Futures Fund SICAV and FTC Futures Fund PCC Ltd
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J.P. Morgan Chase & Co. and others
Cause Of Action: 15 U.S.C. § 1
Valentini et al v. Citigroup, Inc. et al
as 1:2011cv01355
Plaintiff:
Bernardo Valentini and Windsor International Investment Co.
Defendant:
Citigroup, Inc., Citigroup Global Markets, Inc., Citicorp Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1332
MJX Plus LLC v. CitiGroup Inc. et al
as 1:2008cv10931
Plaintiff:
MJX Plus LLC, MJX Plus LLC, MJX Special Opportunities LLC and others
Defendant:
CitiGroup Inc., Citibank, N.A., Citigroup Alternative Investments LLC and others
Cause Of Action: Federal Question
In Re: Parmalat Securities Litigation
as 1:2004cv00030
Plaintiff:
Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others
Defendant:
Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna and others
Movant:
Ezio Argano, Enrico Bondi, Enrico Bondi and others
ThirdParty Defendant:
Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A. and others
ThirdParty Plaintiff:
Grant Thornton International, Grant Thornton International, Grant Thornton International and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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