Cases 61 - 70 of 82
Tamar Diamonds, Inc. et al v. Splendid Diamond, LLC. et al
as 1:2010cv21470
Plaintiff:
Tamar Diamonds, Inc. and Yehezkel Nissenbaum
Defendant:
Splendid Diamond, LLC. and Salomon Zicherman
Cause Of Action: 09 U.S.C. § 0009
Peckler, et al v. Citigroup Global Markets, Inc., et al
as 10-1124
Plaintiff:
MAXWELL PECKLER, GARY H. COHEN, JAMES B. PINDER and others
Plaintiff - Appellant:
JEROME RENAUDIN and STEVEN RODEMER
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., SMITH BARNEY INC., CITIFINANCIAL, INC. and others
International Identity, LLC v. Hsin Feng Iron Net Co., Ltd. et al
as 1:2009cv04115
Plaintiff:
International Identity, LLC
Defendant:
Hsin Feng Iron Net Co., Ltd., Leaderwok International Ltd., Royal Consumer Information Products, Inc. and others
Cause Of Action: 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce Compliance
Herbalife International, Inc. v. Adidas Salomon AG
as 2:2009cv04341
Plaintiff:
Herbalife International, Inc., Herbalife International, Inc. and Herbalife International, Inc.
Defendant:
Adidas Salomon AG, Adidas Salomon AG and Adidas Salomon AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Type:
Contract
Owen v. Salomon Smith Barney Inc
as 6:2009cv00241
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simmons v. Salomon Smith Barney Inc et al
as 1:2009cv00151
Defendant:
Salomon Smith Barney Inc, CIGNA Life Insurance Company of New York and INA Life Insurance Company of North America
Plaintiff:
William Simmons
Cause Of Action: Federal Question
Talarico et al v. Cavanagh et al
as 1:2009cv00753
Plaintiff:
Fiore P. Talarico, Jr., Fiore P. Talarico, Jr., Wilhelmina E. Robertson and others
Defendant:
Richard E. Cavanagh, Karen P. Robards, G. Nicholas Beckwith, III and others
Cause Of Action: Diversity
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOEY et al
as 1:2009cv00255
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. and Salomon Smith Barney Inc.)
Defendant:
JANNEY MONTGOMERY SCOTT LLC and ROBERT W. HOEY
Cause Of Action: 28 U.S.C. § 1332
SFM Holdings, Ltd. et al v. Fisher et al
as 9:2008cv81177
Defendant:
Jerome Fisher, Banc of America Securities, LLC and Banc of America Securities, LLC
Plaintiff:
SFM Holdings, Ltd., SFM Holdings, Ltd., Salomon Melgen and others
Cause Of Action: no cause specified
Mona v. Citigroup Incorporated et al
as 2:2008cv13611
Plaintiff:
Anthony S Mona
Defendant:
Citigroup Incorporated, Citigroup Global Markets Holdings Incorporated, Salomon Smith Barney Incorporated and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
