Cases 11 - 16 of 16
Melgen et al v. Bank of America Corporation et al
as 1:2012cv05210
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Melgen et al v. Bank of America Corporation et al
as 9:2012cv80594
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Bank of America Corporation and Kenneth D. Lewis
Cause Of Action: 28 U.S.C. § 1332
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
International Fund Management v. CitiGroup Inc.
as 12-1194
Petitioner:
Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Respondent:
International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff:
Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78
SFM Holdings Limited Partnership et al v. Dalton et al
as 9:2011cv80630
Defendant:
D. Keith Dalton, Alfonso Trujano, Jr, Florencio Rendon and others
Plaintiff:
SFM Holdings Limited Partnership and Salomon Melgen
Cause Of Action: 28 U.S.C. § 1332
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