Cases 41 - 50 of 52
Ameen et al v. Citigroup Global Markets, Inc et al
as 1:2009cv06481
Plaintiff:
David J. Ameen and William Belezos
Defendant:
Citigroup Global Markets, Inc and Morgan Stanley Smith Barney, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CFIP Master Fund, Ltd v. Citibank, N.A. et al
as 1:2009cv06197
Plaintiff:
CFIP Master Fund, Ltd, CFIP Master Fund, Ltd and CFIP Master Fund, Ltd
Defendant:
Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Shaw v. Citigroup Global Markets, Inc.
as 1:2009cv02123
Petitioner:
Doug Shaw and Doug Shaw
Respondent:
Citigroup Global Markets, Inc.
Cause Of Action: Diversity
Schweitzer et al v. Merril Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2008cv08609
Plaintiff:
Stephen H. Schweitzer and Linda P. Schweitzer
Defendant:
Merril Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., JPMorgan Securities, Inc. and others
Cause Of Action: Diversity
Zentner v. Citigroup Inc et al
as 1:2008cv06121
Plaintiff:
Gary J Zentner
Defendant:
Citigroup Inc, Citigroup Alternative Investments LLC, Citigroup Global Markets,Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Zentner v. CitiGroup Inc. et al
as 1:2008cv06119
Plaintiff:
Gary J Zenter
Defendant:
CitiGroup Inc., Citigroup Alternative Investments LLC, Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lillegard et al v. Mat Five LLC et al
as 1:2008cv05641
Plaintiff:
Alice Lillegard and Robert Lillegard
Defendant:
Mat Five LLC, Citigroup Alternative Investments LLC, Citigroup Fixed Income Alternatives and others
Cause Of Action: Diversity
Citigroup Global Markets Inc. v. VCG Special Opportunities Master Fund Limited
as 1:2008cv05520
Plaintiff:
Citigroup Global Markets Inc., Citigroup Global Markets Inc. and Citigroup Global Markets Inc.
Defendant:
VCG Special Opportunities Master Fund Limited
Cause Of Action: Diversity
Citigroup Global Markets Inc. v. JWS 1999 Holding B.V.
as 1:2008cv05362
Plaintiff:
Citigroup Global Markets Inc.
Defendant:
JWS 1999 Holding B.V.
Cause Of Action: Diversity
Walrus Master Fund Ltd. v. Citigroup Global Markets, Inc.
as 1:2008cv02404
Plaintiff:
Walrus Master Fund Ltd.
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 07 U.S.C. § 4 (b) Agriculture, Commodity Exchanges
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
