Cases 21 - 25 of 25
Citigroup Inc. et al v. Malik et al
as 1:2007cv01168
Plaintiff:
Citigroup Inc. and Diners Club International Ltd.
Defendant:
Naresh Malik, Vanita Sehgal, O. P. Monga and others
Cause Of Action: 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection)
Threlfall v. Citigroup Global Markets, Inc.
as 1:2007cv01043
Plaintiff:
Joan K. Threlfall
Defendant:
Citigroup Global Markets, Inc.
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Plaintiff v. Defendant
as 2:2007cv00434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Smith Barney Division of Citigroup Global Markets Inc. v. Deneker et al
as 3:2007cv00388
Plaintiff:
Smith Barney Division of Citigroup Global Markets Inc. and Smith Barney Division of Citigroup Global Markets Inc.
Defendant:
Richard Deneker and William Daly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fidelity Brokerage Services LLC v. Umstead et al
as 1:2007cv00347
Plaintiff:
Fidelity Brokerage Services LLC
Defendant:
Steven K. Umstead and Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Misappropriation of Trade Secrets
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