Cases 1 - 10 of 148
McCurley v. Citigroup Global Markets Holdings, Inc., et al
as 24-1479
Plaintiff:
MATTHEW MCCURLEY
Defendant:
CITIGROUP GLOBAL MARKETS HOLDINGS, INC., CITIGROUP, INC., VELOCITY SHARES and others
Carvajal Zarabozo v. CitiGroup, Inc.
as 1:2023cv07737
Plaintiff:
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez and Jose Ignacio Carvajal Zarabozo
Defendant:
CitiGroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Watson et al v. Citigroup Inc
as 3:2023cv01801
Plaintiff:
Ward Watson and Karen Watson
Defendant:
Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Vaishnav v. Home Depot USA, Inc. et al
as 2:2023cv10532
Plaintiff:
Dhaval Vaishnav
Defendant:
Home Depot USA, Inc., The Home Depot, Inc., Pingora Loan Servicing, LLC and others
Friedman, M.D. v. Citigroup, Inc.
as 2:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Friedman, M.D. v. Citigroup, Inc.
as 1:2023cv00555
Plaintiff:
Steven G. Friedman, M.D.
Defendant:
Citigroup, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Andersen v. Corbat et al
as 1:2020cv08669
Defendant:
Grace E Dailey, Ellen M Costello, Lew W Jacobs and others
Nominal Defendant:
CitiGroup Inc.
Plaintiff:
Dean Andersen
Lead Plaintiff:
Employees' Retirement System of the State of Rhode Island and The Employee Retirement System of the City of Providence
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
as 3:2022cv01031
Plaintiff:
Matthew Ryan McCurly
Defendant:
Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares and Janus Henderson Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Scott v. Citigroup Inc. et al
as 1:2021cv10753
Defendant:
Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Plaintiff:
Michael D. Scott
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
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