Cases 71 - 80 of 181
Dost v. Citicorp, Inc. et al
as 3:2012cv00608
Plaintiff:
Gerhard Dost
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citigroup Global Markets, Inc. v. Borders Consulting Services, LLC
as 0:2012mc60202
Plaintiff:
Citigroup Global Markets, Inc.
Defendant:
Borders Consulting Services, LLC
Cause Of Action: 09 U.S.C. § 0009
Confederate Motors, Inc. v. Terny, et al
as 2:2010cv00919
Plaintiff:
Confederate Motors, Inc.
Defendant:
Francois-Xavier Terny, Nick Apostomtos, Samir Bader and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Holden et al v. Citicorp, Inc. et al
as 3:2012cv00300
Plaintiff:
John Holden , Carla Delnegro , Melissa Karam and others
Defendant:
Citicorp, Inc., Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hosier, et al v. Citigroup Global Markets, Inc.
as 12-1018
Petitioner - Appellee:
GERALD D. HOSIER, Individually and as Trustee of The Gerald D. Hosier U/A/D 10/04/99, BRUSH CREEK CAPITAL LLC and JERRY MURDOCK, JR.
Respondent - Appellant:
CITIGROUP GLOBAL MARKETS, INC.
Sheehan et al v. Citicorp, Inc. et al
as 3:2012cv00232
Plaintiff:
Glee V. Sheehan and Robert M. Sheehan
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sheehan et al v. Citicorp, Inc. et al
as 4:2012cv00232
Plaintiff:
Glee V. Sheehan and Robert M. Sheehan
Defendant:
Citicorp, Inc., Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Santucci et al v. Citicorp, Inc. et al
as 4:2011cv06415
Plaintiff:
Christina Santucci , Silvia Santucci and Peter Santucci
Defendant:
Citicorp, Inc., Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Santucci et al v. Citicorp, Inc. et al
as 3:2011cv06415
Plaintiff:
Christina Santucci , Silvia Santucci and Peter Santucci
Defendant:
Citicorp, Inc. , Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
McCarren et al v. Citicorp, Inc. et al
as 3:2011cv06354
Plaintiff:
Barbara McCarren , Joann Del Negro , Julia Delnegro and others
Defendant:
Citicorp, Inc., Citibank, N.A. and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
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