Cases 121 - 130 of 1,135
City of Baton Rouge/East Baton Rouge Parish et al v. Bank of America, N.A. et al
as 3:2019cv00725
Defendant:
Citigroup Global Markets Inc., Merrill Lynch, J.P. Morgan Securities LLC and others
Plaintiff:
City of Baton Rouge/East Baton Rouge Parish, Consolidated Parish Employees Retirement System and Police Guaranty Fund
Cause Of Action: 15 U.S.C. § 1
Guo v. Ruhnn Holding Limited et al
as 1:2019cv05667
Defendant:
Top Capital Partners Limited, Ruhnn Holding Limited, Chao Shen and others
Plaintiff:
Cheng Guo
Petitioner:
Weiming Zhou and Xiaohai Yan
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stirratt v. Uber Technologies, Inc. et al
as 3:2019cv06361
Defendant:
Citigroup Global Markets Inc., Ryan Graves, Ronald D. Sugar and others
Plaintiff:
Benjamin Stirratt
Cause Of Action: 15 U.S.C. § 77
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Osuna v. Citigroup Inc.
as 19-3110
Plaintiff / Appellant:
Amado Yanez Osuna and Oceanografia S.A. DE C.V.
Defendant / Appellee:
Citigroup Global Markets, Inc., Citigroup Inc. and Citibank, N.A.
Defendant:
Banco Nacional de Mexico, S.A.
State of Louisiana v. Bank of America, N.A. et al
as 3:2019cv00638
Defendant:
J. P. MORGAN SECURITIES LLC, CITIGROUP GLOBAL MARKETS INC., JEFFERIES GROUP LLC and others
Plaintiff:
STATE OF LOUISIANA, by and through its Attorney General, JEFF LANDRY and State Of Louisiana
Cause Of Action: 15 U.S.C. § 1
Cambria County Employees Retirement System v. Venator Materials PLC et al
as 4:2019cv03464
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
Cambria County Employees Retirement System, City of Miami General Employees & Sanitation Employees Retirement Trust, Fresno County Employees Retirement Association and others
Cause Of Action: 28 U.S.C. § 1331
City Of Miami General Employees' & Sanitation Employees' Retirement Trust v. Venator Materials PLC et al
as 1:2019cv07182
Defendant:
Citigroup Global Markets Inc., Douglas D. Anderson, Huntsman (Holdings) Netherlands B.V. and others
Plaintiff:
City Of Miami General Employees' & Sanitation Employees' Retirement Trust
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2019cv04300
Defendant:
Citigroup Global Markets Inc., Texas Capital Bank NA, Cenlar and others
Plaintiff:
Kevin-Paul El Woodruff
Cause Of Action: 28 U.S.C. § 1331
Gross v. Raytheon Company et al
as 1:2019cv01353
Defendant:
William R. Spivey, Citigroup Global Markets Inc., Dinesh Paliwal and others
Plaintiff:
Mel Gross
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