Cases 31 - 40 of 181
NML Capital, Ltd. v. Rep. of Argentina
as 1:2003cv08845
Petitioner:
Banco De La Nacion Argentina and CitiGroup, Inc.
Plaintiff:
EM Ltd. and NML Capital, Ltd.
Interested Party:
Profesion+Auge AFJP S.A., Citigroup Global Markets Inc., Banco Central de la Republica Argentina and others
Intervenor:
Bank of America, N.A.
Defendant:
The Republic of Argentina
Appellant:
Administracion Nacional de Seguridad Social and Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A
Cause Of Action: 28 U.S.C. § 1330
Fidelity Brokerage Services LLC v. Ruiz et al
as 7:2017cv02915
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Nicholas Ruiz and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Citigroup Global Markets, Inc. v. KLCC Investments, LLC
as 17-308
Plaintiff-Counter-Defendant - Appellee:
Interpleader Citigroup Global Markets, Inc. and Interpleader KLCC Investments, LLC
Defendant-Counter-Claimant - Appellant:
D and D Trust
Defendant - Appellee:
Third Party Kenneth Cayre
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
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