Cases 21 - 30 of 43
Dale v. Citigroup Global Markets, Inc.
as 4:2012cv00494
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dale v. Citigroup Global Markets, Inc.
as 7:2012cv00082
Plaintiff:
Roy S. Dale , Katie P. Klein , Dale & Klein Family Partnership and others
Defendant:
Citigroup Global Markets, Inc. , Salomon Smith Barney, Inc. , Citigroup Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Texas PGI, Inc et al v. Citigroup Global Markets Inc et al
as 3:2010cv00489
Plaintiff:
Texas PGI, Inc and Paragon Reserve Company
Defendant:
Citigroup Global Markets Inc and Citigroup Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citigroup Global Markets, Inc v. Meitzen
as 4:2010cv00142
Defendant:
Dale S Meitzen
Plaintiff:
Citigroup Global Markets, Inc and Citigroup Global Markets, Inc
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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