Cases 11 - 20 of 21
Tarleton v. Kosmos Energy Ltd et al
as 3:2012cv02612
Defendant:
Kosmos Energy Ltd , W. Greg Dunlevy , Brian F Maxted and others
Plaintiff:
William Tarleton
Cause Of Action: 15 U.S.C. § 77
Mounger v. Kosmos Energy Ltd et al
as 3:2012cv02383
Plaintiff:
George M Mounger
Defendant:
Kosmos Energy Ltd , Brian F Maxted , W. Greg Dunlevy and others
Cause Of Action: 15 U.S.C. § 77
Gosselin v. Kosmos Energy Ltd et al
as 3:2012cv00781
Defendant:
Kosmos Energy Ltd , Brian F Maxted, W. Greg Dunlevy and others
Plaintiff:
John Gosselin
Cause Of Action: 15 U.S.C. § 77
Brady v. Kosmos Energy, Ltd. et al
as 3:2012cv00373
Defendant:
Kosmos Energy, Ltd. , Brian F Maxted , W. Greg Dunlevy and others
Plaintiff:
Mathew A Brady
Cause Of Action: 15 U.S.C. § 77
UNITED STATES OF AMERICA v. Bank of America et al
as 4:2011mc00008
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Bank of America, Oxford Collection Agency, Inc., Morgan Stanley Smith Barney - Citigroup Global Markets, Inc. and others
Lowrey et al v. Citigroup Global Markets, Inc et al
as 3:2010cv01823
Plaintiff:
Melissa Lowrey and Guy Heartfield
Defendant:
Citigroup Global Markets, Inc , National Association of Securities Dealers, Inc. and FINRA Regulation, Inc.
Cause Of Action: 15 U.S.C. § 78
Comprehensive Investment Services, Inc. v. Mudd et al
as 4:2009cv01444
Plaintiff:
Comprehensive Investment Services, Inc.
Defendant:
Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Texas Instruments Incorporated v. Citigroup Global Markets Inc et al
as 3:2009cv00822
Plaintiff:
Texas Instruments Incorporated and Texas Instruments Incorporated
Defendant:
Citigroup Global Markets Inc, Citigroup Global Markets Inc, BNY Capital Markets Inc and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff:
American National Insurance Company, American National Insurance Company, American National Insurance Company and others
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Citigroup Global Markets Inc v. Brisbin
as 4:2007mc00052
Plaintiff:
Citigroup Global Markets Inc
Defendant:
May Y Brisbin
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.
