Cases 11 - 20 of 181
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
Ross et al v. John Hancock Life Insurance Company (USA) et al
as 2:2015cv00253
Plaintiff:
Peter H. Ross , Jacqueline H. Ross and Charles R. Ross, Jr.
Defendant:
John Hancock Life Insurance Company (USA) , Citigroup Global Markets, Inc., Morgan Stanley Smith Barney, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Merryman et al v. Citigroup, Inc., et al
as 1:2015cv09185
Plaintiff:
Benjamin Michael Merryman , Amy Whitaker Merryman Trust and B Merryman and A Merryman 4th Generation Remainder Trust
Defendant:
Citigroup, Inc. , Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Hererra Cedeno v. Morgan Stanley Smith Barney LLC et al
as 1:2015cv24244
Plaintiff:
Jose E Hererra Cedeno
Defendant:
Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1442
CITIBANK, N.A. et al v. KYLE
as 2:2015cv03298
Plaintiff:
CITIBANK, N.A. and CITIGROUP GLOBAL MARKETS INC.
Defendant:
ROBERT V. KYLE, III
Cause Of Action: 28 U.S.C. § 1332
Judith Goldman, et al v. Citigroup Global Markets Inc, et al
as 15-2345
Plaintiff - Appellant:
JUDITH GOLDMAN and KENNETH B. GOLDMAN
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS INC, FINRA, FREDERICK PIERONI and others
Merryman et al v. Citigroup, Inc. et al
as 5:2015cv05129
Plaintiff:
Benjamin Michael Merryman , Amy Whitaker Merryman Trust , Benjamin Michael Merryman Trust and others
Defendant:
Citigroup, Inc. , Citibank, N.A. and Citigroup Global Markets Inc.
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets Inc. v. Miami Children's Hospital
as 1:2015cv02740
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
Miami Children's Hospital
Cause Of Action: 28 U.S.C. § 1332
Wu et al v. Prudential Financial, Inc. et al
as 1:2015cv02238
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
Prudential Financial, Inc. , John Robert Strangfeld, Jr. , Mark Brown Grier and others
Cause Of Action: 15 U.S.C. § 77
Woori Bank v. Citigroup, Inc.
as 14-3329
Plaintiff - Appellant:
Woori Bank
Defendant:
Citigroup, Inc., Ivy Lane CDO Ltd., Ivy Lane CDO Corp. and others
Defendant - Appellee:
Citigroup Global Markets, Inc.
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