Cases 31 - 40 of 71
Solis, et al v. Malkani, et al
as 8:2000cv03491
Defendant:
Roma Malkani , Information Systems and Networks Corporation Employees' Pension Plan , Information Systems and Networks Corporation Profit Sharing Plan and others
Plaintiff:
Hilda L. Solis
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Hilda Solis v. Roma Malkani
as 10-1061
Plaintiff - Appellee:
HILDA L. SOLIS, Secretary of Labor, United States Department of Labor
Party-in-Interest - Appellee:
CLARK CONSULTING
Defendant - Appellant:
ROMA P. MALKANI, INFORMATION SYSTEMS AND NETWORKS CORPORATION EMPLOYEES' PENSION PLAN, INFORMATION SYSTEMS AND NETWORKS CORPORATION PROFIT SHARING PLAN and others
Defendant - Appellee:
SALOMON SMITH BARNEY, INCORPORATED
Orens v. Levi Strauss & Co. et al
as 5:2003cv05605
Plaintiff:
Richard Orens and Metzler Investment GmbH
Defendant:
Levi Strauss & Co. , Philip A. Marineau , William B. Chiasson and others
Movant:
Muzinich & Co. and General Retirement System of the City of Detroit, the Policemen and Firemen Retirement System of the City of Detroit and Metzler Investment GmbH
Objector:
Thomas Walsh and Robert Schmidt
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Michael Sitrick v. Citigroup Global Markets, Inc.
as 09-55916
Plaintiff - Appellant:
MICHAEL SITRICK, as Trustee of the Michael and Nancy Sitrick Trust, a Trust
Defendant - Appellee:
CITIGROUP GLOBAL MARKETS, INC., a New York corporation, FKA Salomon Smith Barney, Inc., erroneously named herein
Owen v. Salomon Smith Barney Inc
as 6:2009cv00241
Plaintiff:
Rosemarie Owen
Defendant:
Salomon Smith Barney Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Raghavan Sathianathan v. Smith Barney, Inc., et al
as 09-15638
Plaintiff - Appellant:
RAGHAVAN SATHIANATHAN
Defendant - Appellee:
SMITH BARNEY, INC., a subsidiary of Citigroup and CITIGROUP GLOBAL MARKETS, INC., FKA Salomon Smith Barney, Inc., DBA Smith Barney
Simmons v. Salomon Smith Barney Inc et al
as 1:2009cv00151
Defendant:
Salomon Smith Barney Inc, CIGNA Life Insurance Company of New York and INA Life Insurance Company of North America
Plaintiff:
William Simmons
Cause Of Action: Federal Question
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. v. HOEY et al
as 1:2009cv00255
Plaintiff:
THE SMITH BARNEY DIVISION OF CITIGROUP GLOBAL MARKETS INC. and Salomon Smith Barney Inc.)
Defendant:
JANNEY MONTGOMERY SCOTT LLC and ROBERT W. HOEY
Cause Of Action: 28 U.S.C. § 1332
County of San Mateo v. Bank of America, N.A. et al
as 3:2008cv04751
Plaintiff:
County of San Mateo, County of San Mateo, County of San Mateo and others
Defendant:
Bank of America, N.A., Banc of America Securities LLC, Bear Stearns & Co. and others
Cause Of Action: Federal Question
County of Contra Costa v. Bank of America, N.A. et al
as 3:2008cv04752
Plaintiff:
County of Contra Costa, County of Contra Costa, County of Contra Costa and others
Defendant:
Bank of America, N.A., Banc of America Securities, LLC, Bear, Stearns & CO., INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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