Cases 11 - 20 of 27
Madhany et al v. Citigroup Global Markets, Inc.
as 6:2013cv01440
Plaintiff:
Nasirdin H. Madhany and Zeenat N. Madhany
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0009
Citigroup Global Markets Inc. v. Abbar
as 13-2172
Plaintiff-Counter-Defendant - Appellee:
Citigroup Global Markets Inc.
Defendant-Counter-Claimant - Appellant:
Abdullah Mahmoud Abbar, Ghazi Abdullah Abbar, as temporary administrators of the estate of Abdullah Mahmoud Abbar, shall be substituted for Decedent, Ajial Leveraged Feeder Holdings Limited and others
City of Birmingham Retirement and Relief System v. MetLife, Inc. et al
as 2:2012cv02626
Plaintiff:
City of Birmingham Retirement and Relief System
Defendant:
MetLife, Inc. , C. Robert Henrikson , William J. Wheeler and others
Cause Of Action: 28 U.S.C. § 1441
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
City Of Chicago et al v. Citigroup, Inc. et al
as 1:2012cv01814
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and others
Plaintiff:
City Of Chicago , State Of Illinois and Tino Martinez
Cause Of Action: 28 U.S.C. § 1441
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Perry et al v. Citigroup Global Markets Holdings, Inc. et al
as 8:2011cv02451
Plaintiff:
Ronald Perry and John L. Perry
Defendant:
Citigroup Global Markets Holdings, Inc. and Citigroup Global Markets, Inc.
Cause Of Action: 09 U.S.C. § 0001
Citigroup Global Markets Inc. v. Abbar et al
as 1:2011cv06993
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Abdullah Mahmoud Abbar, Ghazi Abdullah Abbar, Ajial Leveraged Feeder Holdings Limited and others
Cause Of Action: 28 U.S.C. § 2201
Athale v. Sinotech Energy Limited et al
as 1:2011cv05831
Plaintiff:
Bhushan Athale
Defendant:
Sinotech Energy Limited, Gouqiang Xin, Boxun Zhang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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