Cases 21 - 30 of 1,185
Mary Smbatian et al v. Citibank, N.A. et al
as 2:2023cv09811
Plaintiff:
Mary Smbatian, an individual, on behalf of themselves and all others similarly situated, Karl Asatryan, an individual, on behalf of themselves and all others similarly situated, Mary Smbatian and others
Defendant:
Citibank, N.A., a Delaware corporation, CITIGROUP, INC., a Delaware corporation, Citibank, N.A. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Toho Co., Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule A
as 1:2023cv16228
Plaintiff:
Toho Co., Ltd. and liqiuhong123
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule A, 2017friendship store, baiyang55094 and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Jessica Aghajanian v. Citigroup, Inc. et al
as 2:2023cv09539
Plaintiff:
Jessica Aghajanian
Defendant:
Citigroup, Inc., Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 2:2023cv04330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
New Mexico State Investment Council v. Bank of America Corporation et al
as 1:2021cv00606
Defendant:
Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Plaintiff:
New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board
In Re:
Credit Default Swaps Auctions Litigation
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Otto Candies, LLC, et al v. Citigroup Inc.
as 23-13152
Plaintiff / Appellant:
OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED and others
Defendant / Appellee:
CITIGROUP INC.
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Savannah Midstream Investment Limited v. Citibank N.A.
as 23-1295
Petitioner:
Savannah Midstream Investment Limited
Respondent:
Citibank N.A. and Citigroup, Inc.
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
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