Cases 31 - 40 of 52
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al
as 1:2012cv02827
Plaintiff:
Highland CDO Opportunity Master Fund, L.P.
Defendant:
Citibank, N.A. , Citigroup Global Markets Inc. , Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1441
Walker, Truesdell, Roth & Associates et al v. The Blackstone Group, L.P. et al
as 1:2011cv04549
Plaintiff:
Walker, Truesdell, Roth & Associates, Hobart Truesdell and The Extended Stay Litigation Trust
Defendant:
The Blackstone Group, L.P. , Blackstone Holding I L.P. , Blackstone Holdings II L.P. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc.
as 1:2011cv02338
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Texas PGI, Inc et al v. Citigroup Global Markets Inc et al
as 1:2010cv03053
Plaintiff:
Texas PGI, Inc and Paragon Reserve Company
Defendant:
Citigroup Global Markets Inc and Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332
Banus v. Citigroup Global Markets, Inc. et al
as 1:2009cv07128
Plaintiff:
Thomas A. Banus
Defendant:
Citigroup Global Markets, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citigroup Global Markets, Inc. v. Actuate Corporation
as 1:2009cv06786
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Actuate Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
AIG Financial Products Corp. v. Public Utility District No. 1 of Snohomish County, Washington et al
as 1:2009cv06795
Plaintiff:
AIG Financial Products Corp.
Defendant:
Public Utility District No. 1 of Snohomish County, Washington, Public Utility District No. 1 of Snohomish County, Washington, Public Utility District No. 1 of Snohomish County, Washington and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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